DIGITALTEC ENGINEERING LTD

Company number 12373729 ·

Active

32 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
13 Oct 2025 Registered office address changed from Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL United Kingdom to 2 Esh Plaza Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 2025-10-13 · 1 page View document
29 Jul 2025 Appointment of Mr Andrew Mark Mcbride as a director on 2025-05-12 · 2 pages View document
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Change of details for Mr Mark Younger as a person with significant control on 2023-02-06 · 2 pages View document
20 Dec 2023 Director's details changed for Mr Mark Younger on 2023-02-06 · 2 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
26 Oct 2021 Director's details changed for Mr Mark Younger on 2021-10-19 · 2 pages View document
26 Oct 2021 Change of details for Mr Mark Younger as a person with significant control on 2021-10-19 · 2 pages View document
12 May 2021 PSC'S CHANGE OF PARTICULARS / MR MARK YOUNGER / 20/12/2019 View document
12 May 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPSON / 20/12/2019 View document
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 11 FINKLE STREET RICHMOND NORTH YORKSHIRE DL10 4QA ENGLAND View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
21 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YOUNGER / 21/12/2020 View document
21 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPSON / 21/12/2020 View document
21 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR MARK YOUNGER / 21/12/2020 View document
21 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPSON / 21/12/2020 View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILIPSON / 23/01/2020 View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MARK YOUNGER / 23/01/2020 View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 7-8 DELTA BANK ROAD (HINDSIGHT) GATESHEAD NE11 9DJ ENGLAND View document
20 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document