DIGITAL ANGEL RADIO COMMUNICATIONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-27 with updates

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12/06/2512 June 2025 Unaudited abridged accounts made up to 2024-12-31

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27/03/2527 March 2025 Cessation of Yee Ping Lawrence as a person with significant control on 2025-02-15

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27/03/2527 March 2025 Notification of Daniel Lee Lawrence as a person with significant control on 2025-02-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Satisfaction of charge 1 in full

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14/11/2414 November 2024 Satisfaction of charge 081671090002 in full

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02/09/242 September 2024 Confirmation statement made on 2024-07-27 with no updates

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-07-27 with updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-03 with no updates

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11/08/2111 August 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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22/04/1922 April 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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21/05/1821 May 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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13/06/1713 June 2017 31/12/16 UNAUDITED ABRIDGED

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081671090002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1428 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1318 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA UNITED KINGDOM

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH GRANT / 18/04/2013

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18/04/1318 April 2013 SECRETARY APPOINTED MR MICHAEL ROY COOK

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18/04/1318 April 2013 DIRECTOR APPOINTED MR GARFIELD LAWRENCE

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18/04/1318 April 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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11/03/1311 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY COOK / 28/02/2013

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRILLO

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27/02/1327 February 2013 DIRECTOR APPOINTED MR MICHAEL ROY COOK

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27/11/1227 November 2012 COMPANY NAME CHANGED SIGNATURE RADIO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/11/12

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27/11/1227 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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