DIGITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Charles Taylor as a director on 2024-11-29 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Change of details for Scott Michael Lawson as a person with significant control on 2024-02-13 |
| 12/02/2412 February 2024 | Change of details for Scott Michael Lawson as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Neil Martin Wojtas on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Scott Michael Lawson on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Charles Taylor on 2024-02-12 |
| 12/02/2412 February 2024 | Change of details for Mr Neil Martin Wojtas as a person with significant control on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 76 Leeds Road Wakefield West Yorkshire WF1 2QF to 74 Leeds Road Wakefield West Yorkshire WF1 2QF on 2024-02-12 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Sub-division of shares on 2023-09-19 |
| 02/10/232 October 2023 | Sub-division of shares on 2023-09-19 |
| 02/10/232 October 2023 | Resolutions |
| 01/09/231 September 2023 | Change of details for Mr Scott Michael Lawson as a person with significant control on 2023-09-01 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Appointment of Mr Charles Taylor as a director on 2022-02-02 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN WOJTAS |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 05/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR NEIL MARTIN WOJTAS |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR CONOR ANTHONY SIMPSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ATKINSON |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MR SCOTT MICHAEL LAWSON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ATKINSON |
| 11/10/1711 October 2017 | CESSATION OF CAROLINE MARY ATKINSON AS A PSC |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MICHAEL LAWSON |
| 16/06/1716 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR SCOTT MICHAEL LAWSON |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 76 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2QF |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 27/01/1627 January 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 26/01/1626 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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