DIGISERVEX LIMITED

Company number 07679841 ·

Dissolved

51 filings

Date Filing
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REILLY View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATHIAS THOMSEN View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDIP SARDA View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JEFFREY View document
31 Jul 2017 22/11/16 STATEMENT OF CAPITAL GBP 73.43 View document
22 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDERS PALS View document
29 Mar 2017 19/10/16 STATEMENT OF CAPITAL GBP 71.85 View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O RAWLINSON & HUNTER 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 Sep 2016 DIRECTOR APPOINTED MR MATHIAS THOMSEN View document
9 Sep 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 08/09/2016 View document
2 Sep 2016 22/01/16 STATEMENT OF CAPITAL GBP 68.86 View document
2 Sep 2016 08/02/16 STATEMENT OF CAPITAL GBP 69.86 View document
5 Aug 2016 DIRECTOR APPOINTED MR ANDERS PALS View document
5 Aug 2016 DIRECTOR APPOINTED MR KERRY BRENT RITZ View document
20 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Apr 2016 23/12/15 STATEMENT OF CAPITAL GBP 51 View document
8 Apr 2016 23/12/15 STATEMENT OF CAPITAL GBP 33 View document
8 Apr 2016 22/12/15 STATEMENT OF CAPITAL GBP 17 View document
18 Mar 2016 SUB DIV 23/12/2015 View document
18 Mar 2016 SUB-DIVISION 23/12/15 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYNTON JONES / 11/03/2016 View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REILLY / 11/03/2016 View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY / 11/03/2016 View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACFIE View document
24 Nov 2015 PREVEXT FROM 30/06/2015 TO 30/09/2015 View document
1 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Jan 2015 DIRECTOR APPOINTED MR MICHAEL REILLY View document
20 Oct 2014 DIRECTOR APPOINTED MR JOHN LYNTON JONES View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 7 WOODPECKER LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DB View document
2 Sep 2014 DIRECTOR APPOINTED MR SANDIP SARDA View document
25 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM PEACOCKS HILL BURNT HOUSE LANE LOWER BEEDING HORSHAM WEST SUSSEX RH13 6NN UNITED KINGDOM View document
3 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
11 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Nov 2011 DIRECTOR APPOINTED MR STUART JEFFREY View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GREENLEYS BROXMEAD LANE CUCKFIELD WEST SUSSEX RH17 5JH ENGLAND View document
23 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document