DIGIPHONE LIMITED
Company number 05051857 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 13 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jan 2020 | Registered office address changed from , 162 Bolton Road, Worsley, Manchester, M28 3BN, England to 107 Quakers Road Bristol BS16 6NJ on 2020-01-17 · 1 page | View document |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 21 May 2019 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 8 LION BROW MANCHESTER M9 8FF | View document |
| 23 May 2018 | Registered office address changed from , 8 Lion Brow, Manchester, M9 8FF to 107 Quakers Road Bristol BS16 6NJ on 2018-05-23 · 1 page | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA PHAN | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR THAISON NGAN | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR THANG PHAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR THAISON NGAN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR THAISON NGAN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 1 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 16 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE PHAN / 01/12/2010 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THANG VIEN PHAN / 01/12/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANG VIEN PHAN / 01/12/2010 | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JIMMY HOR | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 30 POLEFIELD ROAD BLACKLEY MANCHESTER LANCASHIRE M9 7FL | View document |
| 18 Oct 2010 | Registered office address changed from , 30 Polefield Road Blackley, Manchester, Lancashire, M9 7FL on 2010-10-18 · 1 page | View document |
| 16 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANG VIEN PHAN / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE PHAN / 16/02/2010 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PHAN / 10/12/2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED MRS ANNA LOUISE PHAN | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | 287 · 1 page | View document |
| 4 Aug 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: C/O ACCOUNTS DIRECT 23 SHERBORNE STREET CHEETHAM MANCHESTER M8 8HF | View document |
| 6 Jun 2007 | 287 · 1 page | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 33 CENTRAL COURT MELVILLE STREET SALFORD LANCASHIRE M3 6DH | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | 287 · 1 page | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: COMMERCE HOUSE 54 DERBY STREET MANCHESTER M8 8HF | View document |
| 8 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |