DIGITAL DISPATCH (INTL) LTD

Company number 01545312 · Monitor this company

Active

201 filings

Date	Filing
3 Oct 2025	Confirmation statement made on 2025-10-03 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Nov 2024	Confirmation statement made on 2024-10-23 with no updates · 3 pages	View document
17 Jun 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
24 Oct 2023	Confirmation statement made on 2023-10-23 with no updates · 3 pages	View document
3 May 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Oct 2022	Confirmation statement made on 2022-10-23 with no updates · 3 pages	View document
27 Sep 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
27 Apr 2022	Director's details changed for Neera Ghai on 2021-11-01 · 2 pages	View document
27 Apr 2022	Change of details for Dds Wireless International Inc. as a person with significant control on 2021-11-01 · 2 pages	View document
27 Apr 2022	Secretary's details changed for Mrs. Neera Ghai on 2021-11-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-23 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
27 Oct 2020	CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES	View document
16 Jul 2020	PSC'S CHANGE OF PARTICULARS / DDS WIRELESS INTERNATIONAL INC. / 31/12/2018	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	View document
31 Oct 2019	REGISTERED OFFICE CHANGED ON 31/10/2019 FROM LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA ENGLAND	View document
18 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
18 Feb 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 Feb 2019	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	View document
17 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jun 2016	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM BAR HILL BUSINESS PARK SAXON WAY BAR HILL CAMBRIDGE CB23 8SL	View document
9 Nov 2015	Annual return made up to 23 October 2015 with full list of shareholders	View document
7 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
21 Nov 2014	DIRECTOR APPOINTED NEERA GHAI	View document
20 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR HEIKKI KARINTAUS	View document
24 Oct 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
24 Oct 2014	SECRETARY APPOINTED MRS. NEERA GHAI	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Apr 2014	DIRECTOR APPOINTED DIRECTOR HEIKKI KARINTAUS	View document
15 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR KARI PULKKINEN	View document
6 Nov 2013	Annual return made up to 23 October 2013 with full list of shareholders	View document
30 Oct 2013	DIRECTOR APPOINTED DIRECTOR KARI VALDEMAR PULKKINEN	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUNN	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Oct 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
26 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / VARINDER GHAI / 26/10/2012	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	DIRECTOR APPOINTED CAROLINE JANE DUNN	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK NANGLE	View document
25 Oct 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
20 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Aug 2011	APPOINTMENT TERMINATED, SECRETARY JIM ZADRA	View document
18 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JIM ZADRA	View document
26 Oct 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
7 Jul 2010	DIRECTOR APPOINTED PATRICK JOSEPH NANGLE	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / VARINDER GHAI / 23/10/2009	View document
10 Nov 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
10 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JIM ZADRA	View document
10 Nov 2009	SECRETARY APPOINTED MR JIM ZADRA	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JIM ZADRA / 23/10/2009	View document
5 Nov 2009	DIRECTOR APPOINTED MR JIM ZADRA	View document
5 Nov 2009	APPOINTMENT TERMINATED, SECRETARY STEVEN JULIVER	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN JULIVER	View document
9 Sep 2009	DIRECTOR APPOINTED JIM ZADRA	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	View document
23 Oct 2008	APPOINTMENT TERMINATED SECRETARY VARINDER GHAI	View document
23 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
2 Jun 2008	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS	View document
16 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE REZNIK	View document
16 Apr 2008	DIRECTOR AND SECRETARY APPOINTED STEVEN JULIVER	View document
16 Apr 2008	SECRETARY APPOINTED VARINDER GHAI	View document
28 Nov 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Nov 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Nov 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
19 Nov 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	View document
19 Nov 2004	NEW SECRETARY APPOINTED	View document
9 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Dec 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Nov 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	AUDITOR'S RESIGNATION	View document
13 Nov 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Dec 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	SECRETARY RESIGNED	View document
17 Aug 1999	DIRECTOR RESIGNED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW DIRECTOR APPOINTED	View document
17 Aug 1999	NEW SECRETARY APPOINTED	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Jul 1999	COMPANY NAME CHANGED MDSI MOBILE DATA SOLUTIONS (UK) LTD. CERTIFICATE ISSUED ON 05/07/99	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
22 Dec 1998	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Nov 1997	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jun 1997	NEW SECRETARY APPOINTED	View document
24 Jun 1997	SECRETARY RESIGNED	View document
27 Feb 1997	COMPANY NAME CHANGED SPECTRONICS MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/97	View document
17 Feb 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
30 Dec 1996	DIRECTOR RESIGNED	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
12 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Nov 1996	RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS	View document
30 Oct 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	DIRECTOR RESIGNED	View document
15 Sep 1996	NEW SECRETARY APPOINTED	View document
23 Aug 1996	SECRETARY RESIGNED	View document
11 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	NEW DIRECTOR APPOINTED	View document
12 Jul 1996	ALTER MEM AND ARTS 25/06/96	View document
29 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1996	DIRECTOR RESIGNED	View document
21 Jun 1996	DIRECTOR RESIGNED	View document
5 Mar 1996	NEW DIRECTOR APPOINTED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
19 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
8 Jan 1996	RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERS	View document
13 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 157 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Nov 1994	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS	View document
9 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1993	REGISTERED OFFICE CHANGED ON 30/11/93	View document
30 Nov 1993	SECRETARY RESIGNED	View document
30 Nov 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
25 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Sep 1993	POS 15350 06/09/93	View document
15 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Sep 1993	£ NC 575000/1000000 06/09/93	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Sep 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93	View document
15 Sep 1993	ADOPT MEM AND ARTS 06/09/93	View document
7 Jun 1993	REGISTERED OFFICE CHANGED ON 07/06/93 FROM: VIKING WAY, BAR HILL, CAMBRIDGE, CB3 8EL	View document
30 Apr 1993	NEW DIRECTOR APPOINTED	View document
31 Mar 1993	£ SR 63750@1 18/08/92	View document
19 Mar 1993	BOUS 17/12/92	View document
3 Mar 1993	40000 18/08/92	View document
3 Mar 1993	£ SR 20000@1 18/08/92	View document
3 Mar 1993	REDEMPTION OF SHARES 18/08/92	View document
23 Nov 1992	RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS	View document
23 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Apr 1992	AUDITOR'S RESIGNATION	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Dec 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
4 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Feb 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
30 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
29 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1988	NEW DIRECTOR APPOINTED	View document
4 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
14 Apr 1988	RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS	View document
22 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Mar 1988	ADOPT MEM AND ARTS 101287	View document
25 Feb 1988	WD 22/01/88 AD 10/12/87--------- £ SI 200000@1=200000	View document
25 Feb 1988	£ NC 200000/400000	View document
25 Feb 1988	CONVE	View document
21 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
4 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
4 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/85	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/84	View document
12 Jun 1986	RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS	View document
12 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document