DIGITAL INFRASTRUCTURE SERVICES LIMITED
Company number 13057610 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mr Michael Lindsay Thomas as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Julian Smith as a director on 2026-09-01 · 1 page | View document |
| 5 Aug 2026 | Registration of charge 130576100002, created on 2026-08-03 · 23 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 16 Jul 2026 | RP01AP01 · 3 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr James Stephen Warner on 2026-06-29 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Digital Holdings Ltd as a person with significant control on 2025-09-04 · 2 pages | View document |
| 8 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 4 Aug 2025 | Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 27 Mar 2025 | Resolutions · 29 pages | View document |
| 19 Mar 2025 | Appointment of Mr Julian Smith as a director on 2025-03-07 · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Paul Doyle as a director on 2025-03-07 · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Steven Lowry as a director on 2025-03-07 · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Wil Jones as a director on 2025-03-07 · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07 · 1 page | View document |
| 10 Mar 2025 | Registration of charge 130576100001, created on 2025-03-07 · 51 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 Jun 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr James Stephen Warner as a director on 2024-02-12 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Carlos Bock Montero as a director on 2023-09-26 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26 · 1 page | View document |
| 11 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 9 Jan 2023 | Change of details for Digital Holdings Ltd as a person with significant control on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DN United Kingdom to Unit 1 Sankey Valley Industrial Estate Junction Lane Newton Le Willows WA12 8DJ on 2023-01-09 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Jun 2022 | Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2022-06-01 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Director's details changed for Mr Frank Martinez Sanchez on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Digital Holdings Ltd as a person with significant control on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Carlos Bock Montero on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 2021-11-16 · 1 page | View document |
| 16 Nov 2021 | Registered office address changed from The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT United Kingdom to The Clubhouse Mayfair 50 Grosvenor Hill London W1K 3QT on 2021-11-16 · 1 page | View document |
| 26 May 2021 | CESSATION OF FRANK MARTINEZ SANCHEZ AS A PSC | View document |
| 26 May 2021 | CESSATION OF CARLOS BOCK MONTERO AS A PSC | View document |
| 25 May 2021 | CURRSHO FROM 31/12/2021 TO 30/11/2021 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 05/02/2021 | View document |
| 5 Feb 2021 | PSC'S CHANGE OF PARTICULARS / CARLOS MONTERO BOCK / 05/02/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTINEZ SANCHEZ / 05/02/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MONTERO BOCK / 05/02/2021 | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MR STEVEN LOWRY | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED PAUL DOYLE | View document |
| 4 Feb 2021 | DIRECTOR APPOINTED MR WIL JONES | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 2 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |