DIGISOLVE LTD.

Company number 03105948 ·

Active

77 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
3 Oct 2023 Registered office address changed from 2 Meadowsweet Lower Stondon Henlow SG16 6PF to 69 Willian Road Hitchin SG4 0LS on 2023-10-03 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Nov 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Dec 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Nov 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Nov 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
6 Nov 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Nov 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
2 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Aug 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 98 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4AW View document
7 Jan 1999 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 DIRECTOR RESIGNED View document
27 Nov 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Nov 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
3 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
2 Oct 1995 NEW DIRECTOR APPOINTED View document
2 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
29 Sep 1995 SECRETARY RESIGNED View document
29 Sep 1995 DIRECTOR RESIGNED View document
25 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document