DIGINET LIMITED

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DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-09-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-09-30

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02/12/212 December 2021 Change of details for Mr Martin Nicholas Jones as a person with significant control on 2021-11-01

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02/12/212 December 2021 Notification of Janet Garrett as a person with significant control on 2021-11-01

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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09/11/219 November 2021 Appointment of Ms Janet Garrett as a director on 2021-11-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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06/01/216 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/01/1930 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JONES / 07/07/2012

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08/08/128 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 82B HIGH STREET HIGH STREET SAWSTON CAMBRIDGE CB22 3HJ UNITED KINGDOM

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18/07/1118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 07/07/2010

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26/07/1026 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JONES / 07/07/2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 82B HIGH STREET SAWSTON CAMBRIDGESHIRE CB2 4HJ

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 30/07/2009

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 30/07/2009

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30/07/0930 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 30/07/2009

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET GARRETT / 30/07/2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/10/0511 October 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 3 MORLEYS PLACE HIGH STREET, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/07/0317 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/07/0216 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/07/018 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/07/9914 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9820 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/07/9721 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/07/9721 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/07/9617 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/07/9419 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 REGISTERED OFFICE CHANGED ON 05/08/93 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE

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25/07/9325 July 1993 REGISTERED OFFICE CHANGED ON 25/07/93 FROM: BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 1QB

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25/07/9325 July 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/07/9321 July 1993 SECRETARY RESIGNED

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21/07/9321 July 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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