DIGITAL KEYSTONE LTD
Company number 06245391 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 May 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 2025-03-31 · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 7 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | PARENT_ACC · 87 pages | View document |
| 26 Sep 2024 | Resolutions · 2 pages | View document |
| 26 Sep 2024 | SH20 · 1 page | View document |
| 26 Sep 2024 | Statement of capital on 2024-09-26 · 5 pages | View document |
| 26 Sep 2024 | CAP-SS · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of Luisa Jane Aldridge as a director on 2024-04-14 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Christopher Dunstan Boileau Read as a director on 2024-02-29 · 1 page | View document |
| 8 Feb 2024 | Satisfaction of charge 062453910002 in full · 1 page | View document |
| 31 Oct 2023 | PARENT_ACC · 123 pages | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Margarita O'malley as a director on 2022-04-29 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Andrew John Martin on 2021-10-07 · 2 pages | View document |
| 30 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Jun 2021 | PARENT_ACC · 127 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 06/05/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FINTZ / 17/01/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MS JULIA FINTZ | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 14/05/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 15/04/2019 | View document |
| 14 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARTIN / 14/04/2019 | View document |
| 14 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DUNSTAN THOMAS GROUP LIMITED / 14/04/2019 | View document |
| 14 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN BOILEAU READ / 14/04/2019 | View document |
| 14 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IHAB MAHMOUD HASSAN ALI EL-SAIE / 14/04/2019 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH HAMPSHIRE PO1 3TT UNITED KINGDOM | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CHILD / 27/03/2018 | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GETS | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MRS MARGARITA O'MALLEY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTAN THOMAS GROUP LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR DAVID ANDREW HOLT | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MARTIN | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NATANJE HOLT | View document |
| 19 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL CHILD | View document |
| 13 Feb 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | View document |
| 13 Feb 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | View document |
| 13 Feb 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 166 | View document |
| 26 Jan 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 26 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MS NATANJE HOLT | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DUNSTAN BOILEAU READ | View document |
| 11 Jan 2016 | ADOPT ARTICLES 12/12/2015 | View document |
| 11 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062453910001 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR IHAB EL-SAIE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SUITE 2.12 41 MARLOWES HEMEL HEMPSTEAD HP1 1LD | View document |
| 7 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 28 GLENVIEW ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1TE ENGLAND | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 24 Dec 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 16 FLAX MEWS, HIGH STREET MARKYATE HERTS AL3 8NX | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER GETS / 24/12/2009 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2009 | COMPANY NAME CHANGED PONDERING FOOL LTD CERTIFICATE ISSUED ON 27/08/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |