DIGITAL STEPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/2024 April 2020 | APPLICATION FOR STRIKING-OFF |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ESTHER HAYES |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 09/07/199 July 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 14/05/1814 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 29/01/1829 January 2018 | PREVEXT FROM 30/06/2017 TO 30/12/2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | 08/02/14 NO CHANGES |
| 05/03/135 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED ENERGYSYS LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 26/02/1326 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY FARMER |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 2ND FLOOR 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED DIGITAL STEPS ENERGY LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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