DIGITALK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Cessation of Catherine Ellis as a person with significant control on 2024-10-25 |
| 12/11/2412 November 2024 | Cessation of Justin Peter Norris as a person with significant control on 2024-10-25 |
| 12/11/2412 November 2024 | Notification of Digitalk Group Holdings Limited as a person with significant control on 2024-10-25 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/02/2323 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 11/03/2011 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY JUSTIN NORRIS |
| 25/06/1925 June 2019 | SECRETARY APPOINTED MRS CATHERINE ELLIS |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY BASSA |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN |
| 10/12/1010 December 2010 | TRANSFER OF ENTIRE SHARE CAP 30/11/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND ASHDOWN / 07/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAWES / 07/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SHARES AGREEMENT OTC |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 16/02/06 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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