DIGITAL MADE SIMPLE (DIGICARE) LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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25/07/2425 July 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 15/02/2020

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03/09/193 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CRANE / 10/04/2017

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES CRANE / 10/04/2017

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 02/01/2018

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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16/09/1316 September 2013 COMPANY NAME CHANGED DIGICARE SERVICE AGREEMENTS LIMITED CERTIFICATE ISSUED ON 16/09/13

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16/09/1316 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/05/107 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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09/04/109 April 2010

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE

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08/03/108 March 2010 DIRECTOR APPOINTED MARIE FLETCHER

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRANE / 01/12/2009

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/05/0913 May 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM UNIT 7, ORCHARD BUSINESS PARK YAPTON ARUNDEL WEST SUSSEX BN18 0EH

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/03/0727 March 2007 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/073 January 2007 COMPANY NAME CHANGED SKYCARE SERVICE AGREEMENTS LIMIT ED CERTIFICATE ISSUED ON 03/01/07

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20/12/0620 December 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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12/12/0612 December 2006 VOLUNTARY STRIKE OFF SUSPENDED

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05/12/065 December 2006 VOLUNTARY STRIKE OFF SUSPENDED

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19/09/0619 September 2006 VOLUNTARY STRIKE OFF SUSPENDED

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05/09/065 September 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/0621 July 2006 APPLICATION FOR STRIKING-OFF

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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