DIGISPHERE LIMITED

Company number 05187837 ·

Dissolved

70 filings

Date Filing
8 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
8 Feb 2023 Final Gazette dissolved following liquidation View document
8 Nov 2022 Return of final meeting in a members' voluntary winding up · 6 pages View document
11 May 2022 Resolutions View document
11 May 2022 Resolutions · 1 page View document
11 May 2022 Appointment of a voluntary liquidator · 4 pages View document
11 May 2022 Declaration of solvency · 4 pages View document
14 Dec 2021 Micro company accounts made up to 2021-07-31 · 4 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
2 Aug 2021 Previous accounting period extended from 2021-03-31 to 2021-07-31 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 17 WALMINGTON FOLD WOODSIDE PARK LONDON N12 7LD View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Feb 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
21 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / XIAORONG LIU / 23/07/2010 View document
17 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / QINGBIN PAN / 23/07/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Sep 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Nov 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
7 Sep 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
24 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
26 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 View document
15 Jul 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR View document
9 Sep 2004 NEW SECRETARY APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 DIRECTOR RESIGNED View document
20 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View document
23 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document