DIGIPRESS.CO LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with updates

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11/03/2511 March 2025 Director's details changed for Mr Stephen Lee Jackson on 2025-03-01

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11/03/2511 March 2025 Change of details for Mr Stephen Lee Jackson as a person with significant control on 2025-03-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with updates

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21/02/2321 February 2023 Satisfaction of charge 1 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEE JACKSON / 01/02/2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES FITZGERALD / 01/02/2020

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 18/03/16 STATEMENT OF CAPITAL GBP 2.00

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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06/12/166 December 2016 RETURN OF PURCHASE OF OWN SHARES

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25/11/1625 November 2016 29/09/16 STATEMENT OF CAPITAL GBP 200

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HORNE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY GARY HORNE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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28/03/1328 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/1210 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1 HAINES COURT, MARCHAM ABINGDON OXFORDSHIRE OX13 6PN

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FITZGERALD / 01/03/2010

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16/04/1016 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY HORNE / 01/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE JACKSON / 01/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZGERALD / 01/01/2008

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27/10/0827 October 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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05/07/085 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 01/02/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/03/0716 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/03/067 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/12/0513 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY

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08/03/048 March 2004 DIRECTOR RESIGNED

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