DIGITAL CONCEPTS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Toni Danielle Gummow on 2022-10-10 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Registered office address changed from Unit C3 Sketchley Meadows Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN England to Unit 4, the Boat House 6 Brindley Road Hinckley Leicestershire LE10 3BY on 2022-02-03 |
| 03/02/223 February 2022 | Director's details changed for Mr Edward James Gummow on 2022-02-03 |
| 03/02/223 February 2022 | Secretary's details changed for Mr Edward James Gummow on 2022-02-03 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARREN |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JEFFREY ROGER WARREN |
| 24/10/1924 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 106.154 |
| 24/10/1924 October 2019 | ADOPT ARTICLES 03/10/2019 |
| 23/10/1923 October 2019 | SUB-DIVISION 03/10/19 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 74 CHAPEL STREET BARWELL LEICESTER LE9 8DD |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODGATE |
| 12/06/1912 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR LIONEL NICHOLAS GODWIN NIEROP |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/04/1610 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | CURRSHO FROM 05/04/2015 TO 31/03/2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 7.5 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6 WESTFIELD CLOSE DORRIDGE SOLIHULL WEST MIDLANDS B93 8DY UNITED KINGDOM |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS TONI DANIELLE GUMMOW |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOODGATE |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR EDWARD JAMES GUMMOW |
| 18/07/1318 July 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 18/07/1218 July 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 01/10/2011 |
| 12/08/1112 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 29/09/2010 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2519 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NN |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GUMMOW / 15/07/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES WOODGATE / 20/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GUMMOW / 20/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/07/099 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/05/0323 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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