DIGITALK LIMITED
Company number 03030801 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from 2 Radian Court Davy Avenue 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 | Termination of appointment of Andrew David Smith 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 | Appointment of Andrew Alexander Hansen as a director on 2025-12-31 · 2 pages | 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 | Termination of appointment of Justin Peter Norris as a secretary on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Appointment of Julia Chand as a secretary on 2025-12-31 · 2 pages | View document |
| 9 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 23 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 9 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 17 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 24 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 17 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 11 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 28 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 7 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 14 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 5 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 8 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER NORRIS / 01/04/2012 | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 19 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN | View document |
| 16 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 07/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAWES / 07/10/2009 | 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 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009 | View document |
| 6 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 10 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2004 | £ IC 200/100 30/04/04 £ SR 100@1=100 | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | £ NC 100/1000 27/06/03 | View document |
| 15 Jul 2003 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 20 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 24 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 39 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES BUCKINGHAMSHIRE MK5 6LB | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Aug 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: ECL HOUSE LAKE STREET,LEIGHTON BUZZARD BEDS LU7 8RT | View document |
| 24 Mar 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | COMPANY NAME CHANGED LOADSTEM LIMITED CERTIFICATE ISSUED ON 26/03/96 | View document |
| 24 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |