DIGITAL ENGINEERING LTD
Company number 07346486 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Oct 2022 | Second filing of Confirmation Statement dated 2022-09-23 · 5 pages | View document |
| 30 Sep 2022 | Cessation of Robert Sunderland as a person with significant control on 2022-09-01 · 1 page | View document |
| 30 Sep 2022 | Notification of The Digital Engineering Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Sep 2021 | Change of details for Mr Robert Sunderland as a person with significant control on 2021-09-25 · 2 pages | View document |
| 25 Sep 2021 | Director's details changed for Mr Robert Sunderland on 2021-09-25 · 2 pages | View document |
| 23 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jun 2021 | Registered office address changed from 6th Floor Newminster House Baldwin Street Bristol BS1 1LT to Newminster House Baldwin Street Bristol BS1 1LT on 2021-06-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 02/01/2020 | View document |
| 14 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR GARY ROBERT SUNDERLAND | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR MARTIN ANSELL | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS WARBURTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 18/12/2018 | View document |
| 20 Dec 2018 | CESSATION OF MAURO PARREIRA ARRUDA AS A PSC | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURO ARRUDA | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM MAXET HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 02/09/2013 | View document |
| 27 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 15 WEST RIDGE FRAMPTON COTTERELL BRISTOL BS36 2JA ENGLAND | View document |
| 17 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 5 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 5 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 10 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUNDERLAND / 16/08/2011 | View document |
| 31 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURO ARRUDA / 16/08/2011 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 15 WEST RIDGE BRISTOL BRISTOL BS36 2JA ENGLAND | View document |
| 16 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |