DIGITAL AND CODE LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Registered office address changed from 2nd Floor Clayton House 59 Piccadilly Manchester M1 2AQ England to Lygon House 50 London Road Bromley Kent BR1 3RA on 2022-05-03

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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14/10/1914 October 2019 TERMINATE DIR APPOINTMENT

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14/10/1914 October 2019 CESSATION OF MICHAEL JACK RADFORD AS A PSC

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADFORD

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY ESPERIA CAPITAL (UK) LTD

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN HODGKIN

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HODGKIN

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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10/10/1910 October 2019 DIRECTOR APPOINTED MR VICTOR HODGKIN

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR VICTOR HODGKIN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 DIRECTOR APPOINTED MR VICTOR WILLIAM HODGKIN

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM CLAYTON HOUSE, 59 2ND FLOOR PICADILLY LONDON W1 2AQ ENGLAND

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O BAPTISTE & CO, 23 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/03/198 March 2019 DIRECTOR APPOINTED DARREN EDWARD HODGKIN

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN HODGKIN

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACK RADFORD

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09/01/199 January 2019 CESSATION OF DARREN HODGKIN AS A PSC

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED MR MICHAEL JACK RADFORD

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24/09/1824 September 2018 CORPORATE SECRETARY APPOINTED ESPERIA CAPITAL (UK) LTD

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21/09/1821 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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