DIGITALK TECHNOLOGY LIMITED
Company number 05653649 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 5 Jan 2026 | Appointment of Julia Chand as a secretary on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Paul Anthony Bassa as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Justin Peter Norris as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Catherine Ellis as a secretary on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from 2 Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Scott James Andrew Weir as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Andrew Alexander Hansen as a director on 2025-12-31 · 2 pages | View document |
| 9 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 32 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association | View document |
| 22 Nov 2024 | Resolutions · 1 page | View document |
| 12 Nov 2024 | Notification of Digitalk Group Holdings Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Catherine Ellis as a person with significant control on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Cessation of Justin Peter Norris as a person with significant control on 2024-10-25 · 1 page | View document |
| 23 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 31 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 31 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 23 Feb 2023 | Group of companies' accounts made up to 2022-06-30 · 31 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY JUSTIN NORRIS | View document |
| 25 Jun 2019 | SECRETARY APPOINTED MRS CATHERINE ELLIS | View document |
| 28 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 7 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders · 4 pages | View document |
| 14 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 23 pages | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 23 pages | View document |
| 11 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 4 pages | View document |
| 16 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY BASSA | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN | View document |
| 10 Dec 2010 | TRANSFER OF ENTIRE SHARE CAP 30/11/2010 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND ASHDOWN / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAWES / 07/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | NC INC ALREADY ADJUSTED 16/02/06 | View document |
| 28 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |