DIGIO LIMITED
Company number 03049841 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 28 Jun 2026 | Appointment of Mr Vincent Haines as a secretary on 2026-06-27 · 2 pages | View document |
| 28 Jun 2026 | Termination of appointment of John Clive Andrews as a secretary on 2026-06-27 · 1 page | View document |
| 28 Jun 2026 | Registered office address changed from 14 Hackwood Robertsbridge TN32 5ER England to 45a Wood End Bluntisham Huntingdon PE28 3LE on 2026-06-28 · 1 page | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 7 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Jan 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 45 WOOD END BLUNTISHAM HUNTINGDON CAMBRIDGESHIRE PE28 3LE | View document |
| 16 Nov 2016 | Registered office address changed from , 45a Wood End, Bluntisham, Huntingdon, PE28 3LE, England to 14 Hackwood Robertsbridge TN32 5ER on 2016-11-16 · 1 page | View document |
| 16 Nov 2016 | Registered office address changed from , 45 Wood End, Bluntisham, Huntingdon, Cambridgeshire, PE28 3LE to 14 Hackwood Robertsbridge TN32 5ER on 2016-11-16 · 1 page | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 45A WOOD END BLUNTISHAM HUNTINGDON PE28 3LE ENGLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Jul 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JIANG HAINES / 01/01/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT HAINES / 01/01/2010 | View document |
| 26 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 19 SHARPS FIELD HEADCORN ASHFORD KENT TN27 9UF | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | 287 · 1 page | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 12 DEFIANT CLOSE CHATHAM KENT ME5 7QS | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | 287 · 1 page | View document |
| 16 Aug 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 24 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 | View document |
| 31 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 1 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 | View document |
| 1 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL AVON BS8 2XN | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | 287 · 1 page | View document |
| 7 Jun 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |