DIGIPRO LIMITED
Company number 03867567 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Apr 2024 | Accounts for a dormant company made up to 2023-10-31 · 7 pages | View document |
| 1 Mar 2024 | Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr James Alexander Clark as a director on 2024-01-25 · 2 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Mar 2023 | Accounts for a dormant company made up to 2022-10-31 · 7 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Apr 2022 | Accounts for a dormant company made up to 2021-10-31 · 7 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR AURELIO MARUGGI | View document |
| 17 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN PIERPOINT | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL | View document |
| 14 Dec 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | ADOPT ARTICLES 02/09/2016 | View document |
| 27 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY FERDINAND | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD TOWN HALL THE BROADWAY WIMBLEDON LONDON SW19 8YA | View document |
| 12 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TREVOR FERDINAND / 13/11/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK COLLINS / 13/11/2012 | View document |
| 13 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Dec 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PIERPOINT / 30/06/2010 | View document |
| 13 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 3 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 8 WILLOW LANE BUSINESS PARK WILLOW LANE MITCHAM SURREY CR4 4NA | View document |
| 12 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MOLLOY | View document |
| 11 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 11 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: UNIT 6 BLACKNEST INDUSTRIAL ESTATE BLACKNEST ROAD BLACKNEST ALTON HAMPSHIRE GU34 4PX | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 27-29 RAVEN SQUARE ALTON HAMPSHIRE GU34 2LL | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 28 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 1 HILL VIEW STATION ROAD, GORING READING BERKSHIRE RG8 9HB | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |