DIGISEL LIMITED
Company number 03376598 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 17 Dec 2025 | Change of details for Mr. Roy Jack Bernard Assersohn as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Haines & Co. Rear O, 81 High St Wallingford OX10 0BX OX10 0BX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Mr. Roy Jack Bernard Assersohn on 2025-12-17 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 23 Jan 2025 | Registered office address changed from Haines & Co 81 High Street 81 High Street Wallingford OX10 0BX England to Haines & Co. Rear O, 81 High St Wallingford OX10 0BX OX10 0BX on 2025-01-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Registered office address changed from 4 Church Lane Wallingford OX10 0DX England to Haines & Co 81 High Street 81 High Street Wallingford OX10 0BX on 2024-12-23 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 24 Feb 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Sep 2023 | Termination of appointment of Patricia Barbara Assersohn as a director on 2023-09-14 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 27 Jul 2023 | Cessation of Patricia Barbara Assersohn as a person with significant control on 2023-05-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Sep 2022 | Amended micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 18 Sep 2022 | Statement of capital on 2022-09-01 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-05-27 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/05/2019 | View document |
| 11 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BARBARA ASSERSOHN | View document |
| 10 Dec 2020 | 10/06/19 STATEMENT OF CAPITAL GBP 499629 | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS. PATRICIA BARBARA ASSERSOHN | View document |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 4 CHURCH LANE CHURCH LANE WALLINGFORD OXFORDSHIRE OX10 0DX | View document |
| 24 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY JACK BERNARD ASSERSOHN / 10/08/2014 | View document |
| 18 Aug 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 17 Aug 2014 | REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 36 NORTHFIELD END HENLEY ON THAMES BERKSHIRE RG9 2JL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ASSERSOHN | View document |
| 28 Jun 2013 | SECRETARY APPOINTED MR. ROY JACK BERNARD ASSERSOHN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Aug 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 25 Aug 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 402542.796548 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ | View document |
| 4 Dec 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ | View document |
| 13 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG4 7TQ | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ | View document |
| 27 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 Sep 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 11 Sep 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 3 Dec 1999 | £ NC 10000/400000 28/03/98 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ALTER MEM AND ARTS 20/03/98 | View document |
| 3 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 3 FYNES STREET LONDON SW1P 4NH | View document |
| 3 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: ABBEY HOUSE ABBEY ORCHARD STREET LONDON SW1P 2JJ | View document |
| 5 Jun 1997 | SECRETARY RESIGNED | View document |
| 5 Jun 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 5 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |