DIGITALEX LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-25 with updates

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03/04/253 April 2025 Confirmation statement made on 2025-03-30 with no updates

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29/11/2429 November 2024 Director's details changed for Mr Alex Musson on 2024-11-28

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Change of details for Ms Pamela Heather Musson as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Change of details for Mr Alex Musson as a person with significant control on 2024-11-28

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15/04/2415 April 2024 Change of details for Mr Alex Musson as a person with significant control on 2024-04-01

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15/04/2415 April 2024 Notification of Pamela Heather Musson as a person with significant control on 2024-04-01

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 APPOINTMENT TERMINATED, SECRETARY ALLAN FROST

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ

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23/03/1723 March 2017 Registered office address changed from , 63 Birchwood Avenue, Sidcup, Kent, DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2017-03-23

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23/03/1723 March 2017 CORPORATE SECRETARY APPOINTED MARCH MUTUAL SECRETARIAL SERVICES LTD

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/04/156 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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02/06/142 June 2014 30/03/14 STATEMENT OF CAPITAL GBP 2

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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23/11/1323 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MUSSON / 05/11/2013

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30/03/1330 March 2013 Annual return made up to 30 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/09/1213 September 2012 CURRSHO FROM 31/03/2013 TO 28/02/2013

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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