DIGITAL INSIGHTS (DIA) LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-02-28

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09/11/239 November 2023 Change of details for Mr Gideon Delayahu as a person with significant control on 2023-11-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-19 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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11/11/2211 November 2022 Termination of appointment of Five Forty Limited as a secretary on 2022-11-11

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/01/214 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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21/02/1721 February 2017 SAIL ADDRESS CREATED

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21/02/1721 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DELAYAHU / 23/10/2015

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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