DIGITAL AUTOMOTIVE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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28/08/2428 August 2024 Registered office address changed from 21 John Bends Way Parson Drove Wisbech PE13 4PS England to 340 Main Road Parson Drove Wisbech PE13 4LF on 2024-08-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-11 with no updates

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM, SPALDING BUSINESS CENTRE CHURCH STREET, SPALDING, LINCOLNSHIRE, PE11 2PB

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25/10/1625 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA WATERS / 25/10/2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WATERS / 07/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WATERS / 07/07/2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, C/O CANDOUR BRICE ACCOUNTS LIMITED, 6 HIGH STREET, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9DB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, 22 THE BOATHOUSE, HARBOUR SQUARE, WISBECH, CAMBRIDGESHIRE, PE13 3BH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/10/1123 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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16/01/1116 January 2011 Annual return made up to 11 October 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/02/107 February 2010 REGISTERED OFFICE CHANGED ON 07/02/2010 FROM, 16 NORTH STREET, WISBECH, CAMBRIDGESHIRE, PE13 1NE, UNITED KINGDOM

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07/02/107 February 2010 Annual return made up to 11 October 2009 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATERS / 07/02/2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WATERS / 07/02/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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12/11/0812 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY APPOINTED MRS SANDRA WATERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY EMMA WATERS

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, SAFFERY CHAMPNESS, STUART HOUSE, CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1QF

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24/10/0724 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6PZ

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29/11/0629 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/10/0225 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 73 PARK ROAD, PETERBOROUGH, CAMBRIDGE, PE1 2TN

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19/10/0119 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0028 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/10/9919 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: MARKET CHAMBERS, 123/124 HIGH STREET, SOUTHAMPTON, HAMPSHIRE SO14 2AA

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/11/9721 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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21/10/9621 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 SECRETARY RESIGNED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 129 QUEEN STREET, CARDIFF, CF1 4BJ

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21/10/9621 October 1996 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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