DIGITAL RETEX LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a small company made up to 2024-12-31

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12/05/2512 May 2025 Cessation of Andrea Negrin as a person with significant control on 2024-04-15

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12/05/2512 May 2025 Confirmation statement made on 2025-04-02 with no updates

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12/05/2512 May 2025 Cessation of Fausto Caprini as a person with significant control on 2024-04-15

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12/05/2512 May 2025 Notification of Maurizio Tamagnini as a person with significant control on 2024-04-15

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08/04/258 April 2025 Second filing of Confirmation Statement dated 2018-04-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Accounts for a small company made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-02 with no updates

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25/08/2325 August 2023 Accounts for a small company made up to 2022-12-31

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04/07/234 July 2023 Director's details changed for Mr Andrea Negrin on 2023-04-17

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04/07/234 July 2023 Change of details for Mr Andrea Negrin as a person with significant control on 2023-04-17

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15/05/2315 May 2023 Confirmation statement made on 2023-04-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/10/2021 October 2020 31/12/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIACCHERO / 24/10/2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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19/04/1819 April 2018 Confirmation statement made on 2018-04-02 with updates

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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03/04/173 April 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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