DIGITAL CONCEPTS ENGINEERING LIMITED
Company number 04398993 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Director's details changed for Mr Edward James Gummow on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Unit 4, the Boat House 6 Brindley Road Hinckley Leicestershire LE10 3BY England to 11 the Office Village North Road Lougborough Leicestershire LE11 1QJ on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Secretary's details changed for Mr Edward James Gummow on 2026-07-31 · 1 page | View document |
| 17 Jun 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-15 · 3 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-04 · 3 pages | View document |
| 3 Jun 2026 | Appointment of Mr Jonathan Webber as a director on 2026-05-26 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Toni Danielle Gummow as a director on 2026-05-26 · 1 page | View document |
| 9 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Mar 2026 | Resolutions · 3 pages | View document |
| 30 Mar 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 21 Mar 2026 | Cancellation of shares. Statement of capital on 2026-03-10 · 6 pages | View document |
| 29 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Nov 2025 | Appointment of Mr Michael Stewart Mcginty as a director on 2025-11-03 · 2 pages | View document |
| 29 Oct 2025 | RP01SH01 · 4 pages | View document |
| 24 Oct 2025 | Cessation of Toni Danielle Gummow as a person with significant control on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 24 Oct 2025 | Cessation of Edward James Gummow as a person with significant control on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Notification of Toni Danielle Gummow as a person with significant control on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Notification of Edward James Gummow as a person with significant control on 2025-10-24 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Oct 2022 | Director's details changed for Mrs Toni Danielle Gummow on 2022-10-10 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Secretary's details changed for Mr Edward James Gummow on 2022-02-03 · 1 page | View document |
| 3 Feb 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 · 1 page | View document |
| 3 Feb 2022 | Director's details changed for Mr Edward James Gummow on 2022-02-03 · 2 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WARREN | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR JEFFREY ROGER WARREN | View document |
| 24 Oct 2019 | ADOPT ARTICLES 03/10/2019 | View document |
| 24 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 106.154 | View document |
| 23 Oct 2019 | SUB-DIVISION 03/10/19 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 74 CHAPEL STREET BARWELL LEICESTER LE9 8DD | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODGATE | View document |
| 12 Jun 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR LIONEL NICHOLAS GODWIN NIEROP | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Sep 2014 | CURRSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 7.5 | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6 WESTFIELD CLOSE DORRIDGE SOLIHULL WEST MIDLANDS B93 8DY UNITED KINGDOM | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MRS TONI DANIELLE GUMMOW | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MR EDWARD JAMES GUMMOW | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOODGATE | View document |
| 18 Jul 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 18 Jul 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 01/10/2011 | View document |
| 12 Aug 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 29/09/2010 | View document |
| 16 Aug 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILES WOODGATE / 10/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GUMMOW / 15/07/2010 | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2519 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NN | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GUMMOW / 20/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES WOODGATE / 20/03/2010 | View document |
| 9 Jul 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 23 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |