DIGITAL PROJECTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/11/2411 November 2024 | Change of details for Digital Projection International Limited as a person with significant control on 2024-11-11 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Registered office address changed from Greenside Way Middleton Manchester M24 1XX to Unit 3 Aniseed Park Oldham Broadway Business Park Oldham OL9 9XA on 2023-12-28 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 22/11/2222 November 2022 | Director's details changed for Ms Chiu-Hua Hao on 2022-11-21 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 3 in full |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Chien-Chung Chang as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Kengo Ka as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Dalip Kumar Sharma as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Jeff Jie Fu as a director on 2021-11-03 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACKIE CHANG |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CHIEN-CHUNG CHANG |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIH CHAO |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR KENGO KA |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR SHIH HSI CHAO |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRITCHLEY |
| 16/03/1516 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 405262.21 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSAI-HSING CHANG / 19/11/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TSAI-HSING CHANG |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MS CHIU-HUA HAO |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED DIGITAL PROJECTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/01/0323 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | CONSO S-DIV CONVE 17/01/00 |
| 15/03/0015 March 2000 | ADOPTARTICLES17/01/00 |
| 15/03/0015 March 2000 | VARYING SHARE RIGHTS AND NAMES 17/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; AMEND |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 03/09/993 September 1999 | REREG PLC-PRI 02/09/99 |
| 03/09/993 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/993 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/993 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/993 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | ALTER MEM AND ARTS 29/06/99 |
| 06/07/996 July 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 29/07/9829 July 1998 | S95 01/07/98 |
| 29/07/9829 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 13/07/9813 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98 |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 01/07/98 |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 08/07/988 July 1998 | £ NC 390000/392500 01/07/98 |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/979 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | AMEND 882R/RE ALLOTEES DETAILS |
| 18/06/9718 June 1997 | AMEND 882R/RE ALLOTEES DETAILS |
| 18/06/9718 June 1997 | 882R AMENDING/ALLOTEES DETAILS |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | COMPANY NAME CHANGED YPCS 49 PLC CERTIFICATE ISSUED ON 07/02/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ADOPT MEM AND ARTS 19/12/96 |
| 07/01/977 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 07/01/977 January 1997 | RE TRUST DEED 19/12/96 |
| 03/01/973 January 1997 | £ NC 111300/390000 17/12/96 |
| 03/01/973 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/01/973 January 1997 | ADOPT MEM AND ARTS 17/12/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 13/12/96 |
| 19/12/9619 December 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/12/9619 December 1996 | CONSO S-DIV 13/12/96 |
| 19/12/9619 December 1996 | APPLICATION COMMENCE BUSINESS |
| 19/12/9619 December 1996 | SUB DIV &CONSOLIDATION 13/12/96 |
| 19/12/9619 December 1996 | £ NC 100000/111300 13/12 |
| 19/12/9619 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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