DIGITAL ADVANCED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Yan Stephan Phoenix on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 10000 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 11/11/2019 |
| 07/11/197 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/197 November 2019 | COMPANY NAME CHANGED ELECTRONIC LIFT CONTROLS LIMITED CERTIFICATE ISSUED ON 07/11/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM C/O YAN PHOENIX UNIT 2 FARADAY CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8RD |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR YAN STEPHAN PHOENIX / 28/10/2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHOENIX |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS AMANDA JANE PHOENIX |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE PHOENIX / 28/10/2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/08/1418 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 10/09/1310 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/08/1217 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/10/1118 October 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAN STEPHAN PHOENIX / 30/09/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHOENIX / 30/09/2011 |
| 09/07/119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 09/07/119 July 2011 | REGISTERED OFFICE CHANGED ON 09/07/2011 FROM 1 WELLAND GARDENS SIBBERTOFT MARKET HARBOROUGH LE16 9BF |
| 22/09/1022 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAN PHOENIX / 01/07/2010 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YAN PHOENIX / 04/06/2009 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHOENIX / 04/06/2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 1 WELLAND GARDENS SIBBERTOFT MARKET HARBOROUGH LE16 9BF |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 5 HATHERLEY CLOSE CRICK NORTHAMPTON NN6 7GT |
| 17/07/0817 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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