DIGITAL INTELLIGENCE LTD
Company number 03221327 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Previous accounting period shortened from 2022-06-24 to 2022-06-23 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Previous accounting period shortened from 2021-06-25 to 2021-06-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Mar 2019 | PREVSHO FROM 26/06/2018 TO 25/06/2018 | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/16 | View document |
| 23 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jun 2016 | Annual accounts for the year ending 27 June 2016 | View accounts |
| 18 Jun 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 24 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | PREVSHO FROM 28/06/2013 TO 27/06/2013 | View document |
| 21 Sep 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 10 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | PREVSHO FROM 30/06/2011 TO 28/06/2011 | View document |
| 28 Sep 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual return made up to 8 July 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 111C HAM PARK ROAD STRATFORD LONDON E15 4AD | View document |
| 4 Aug 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 37 PARKWOOD LONDON N20 0RX | View document |
| 26 Jul 1996 | SECRETARY RESIGNED | View document |
| 26 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |