DIGITAL TOOLBOX LIMITED
Company number 03218706 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-12 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 14 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-06 · 4 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-06 · 3 pages | View document |
| 13 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 4 Jul 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 28 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 30 May 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANSON COMPUTERS PLC | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER | View document |
| 30 Jun 2016 | SECRETARY APPOINTED MR RICHARD HINDS | View document |
| 29 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 12 Feb 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 12 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | SECRETARY APPOINTED DOUGLAS YARKER | View document |
| 28 May 2015 | DIRECTOR APPOINTED STEPHEN CASEY | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | View document |
| 27 May 2015 | DIRECTOR APPOINTED STEPHEN CASEY | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O JANSON COMPUTERS PLC UNIT 4 THE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX | View document |
| 11 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 22 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 16 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 9 Sep 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Dec 2009 | ALTER ARTICLES 09/11/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM NICHOLAS | View document |
| 8 Sep 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATE, SECRETARY GRAHAM NICHOLAS LOGGED FORM | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | COMPANY NAME CHANGED ABACUS TECHNOLOGY EUROPE LIMITED CERTIFICATE ISSUED ON 14/01/00 | View document |
| 7 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 1 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1997 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 21 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1996 | COMPANY NAME CHANGED GRADEUP LIMITED CERTIFICATE ISSUED ON 29/07/96 | View document |
| 24 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 23 Jul 1996 | ALTER MEM AND ARTS 01/07/96 | View document |
| 1 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |