DIGITAL EGG LIMITED
Company number 04010487 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 5 pages | View document |
| 18 May 2026 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Nigel Jonathan Upton on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Director's details changed for Michael Robinson on 2021-07-16 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN UPTON / 14/01/2019 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN UPTON / 14/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBINSON / 29/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 29/11/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DH SECRETARIES LIMITED | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DH SECRETARIES LIMITED | View document |
| 11 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM ALEXANDER HOUSE 60 TENBY STREET NORTH JEWELLERY QUARTER BIRMINGHAM B1 3EG UNITED KINGDOM | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/10/2009 | View document |
| 26 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DH SECRETARIES LIMITED / 06/04/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN UPTON / 01/10/2009 | View document |
| 26 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 315F THE BIG PEG 120 VYSE ST JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF | View document |
| 24 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 17/01/2008 | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O DRAYCOTT HARRIS 315F THE BIG PEG, 120 VYSE ST JEWELLERY QUARTER, BIRMINGHAM WEST MIDLANDS B18 6NF | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 306B THE BIG PEG HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF | View document |
| 11 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 30 TORRIDON CROFT MOSELEY BIRMINGHAM B13 8RG | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 15 TUDOR ROAD BIRMINGHAM WEST MIDLANDS B13 8HA | View document |
| 20 Sep 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 May 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |