DIGIMESS INSTRUMENTS LIMITED

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DateDescription
14/02/2014 February 2020 31/10/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 PREVEXT FROM 30/06/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL VANN COATES / 29/06/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COATES / 29/06/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL VANN COATES / 29/06/2018

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLE COATES / 29/06/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLE COATES / 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 SECRETARY'S CHANGE OF PARTICULARS / NICOLE COATES / 20/06/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL VANN COATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE COATES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COATES / 20/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL VANN COATES / 20/06/2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLE COATES / 30/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL VANN COATES / 30/06/2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COATES / 30/06/2014

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/05/114 May 2011 COMPANY NAME CHANGED VANN DRAPER ELECTRONICS LIMITED CERTIFICATE ISSUED ON 04/05/11

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COATES / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL VANN COATES / 01/01/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: ALEXANDER HOUSE BAMPTON CLOSE WIGSTON LEICESTER LE18 2RZ

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/986 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/07/9716 July 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/06/9625 June 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/07/954 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/07/941 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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27/06/9327 June 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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15/07/9215 July 1992 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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15/07/9215 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92

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25/10/9125 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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25/10/9125 October 1991 EXEMPTION FROM APPOINTING AUDITORS 22/10/91

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23/08/9123 August 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/06/9022 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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