DIGITAL VISCOM LIMITED

Company number 07156669 ·

Active

78 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
23 Oct 2025 Appointment of Mr Jason Roger Hammond as a director on 2025-10-23 · 2 pages View document
23 Oct 2025 Appointment of Mr Martin Alan Shipp as a director on 2025-10-23 · 2 pages View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
4 Oct 2025 AGREEMENT2 · 1 page View document
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
4 Oct 2025 PARENT_ACC · 52 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
20 Dec 2024 Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-12-20 · 1 page View document
22 Oct 2024 AGREEMENT2 · 1 page View document
22 Oct 2024 PARENT_ACC · 52 pages View document
22 Oct 2024 GUARANTEE2 · 2 pages View document
22 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
5 Mar 2024 Director's details changed for Mr Kirk Jude Pereira on 2024-03-04 · 2 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
20 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
20 Oct 2023 GUARANTEE2 · 2 pages View document
20 Oct 2023 PARENT_ACC · 54 pages View document
20 Oct 2023 AGREEMENT2 · 1 page View document
23 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
13 Oct 2022 Registered office address changed from 153-157 Blackhorse Lane Walthamstow London E17 5QZ to Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS on 2022-10-13 · 1 page View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
7 Oct 2022 PARENT_ACC · 49 pages View document
7 Oct 2022 GUARANTEE2 · 2 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
21 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages View document
20 Oct 2021 GUARANTEE2 · 2 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
20 Oct 2021 PARENT_ACC · 49 pages View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
13 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
13 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
13 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071566690004 View document
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
16 Feb 2017 FACILITY AGREEMENT 18/01/2017 View document
16 Feb 2017 ARTICLES OF ASSOCIATION View document
16 Feb 2017 ALTER ARTICLES 18/01/2017 View document
23 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071566690004 View document
23 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071566690003 View document
18 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
1 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
28 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
20 Aug 2013 FACILITY AGREEMENT 14/08/2013 View document
9 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071566690003 View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 May 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
14 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Apr 2012 Annual return made up to 15 February 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010 View document
5 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Mar 2010 CHANGE PERSON AS SECRETARY View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER SINGH AULUK / 09/03/2010 View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Mar 2010 SAIL ADDRESS CREATED View document
4 Mar 2010 15/02/10 STATEMENT OF CAPITAL GBP 100.00 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE LONDON E111GA UNITED KINGDOM View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
15 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
15 Feb 2010 DIRECTOR APPOINTED MICHAEL GRANGER PHILLIPS View document
15 Feb 2010 DIRECTOR APPOINTED JASBINDER SINGH AULUK View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY View document