DIGITEC LIMITED
Company number 09969852 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 2 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Oct 2025 | Director's details changed for Mr Neil Martin Wojtas on 2025-10-17 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Termination of appointment of Charles Taylor as a director on 2024-11-29 · 1 page | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Change of details for Scott Michael Lawson as a person with significant control on 2024-02-13 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Neil Martin Wojtas as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Neil Martin Wojtas on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Scott Michael Lawson on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr Charles Taylor on 2024-02-12 · 2 pages | View document |
| 12 Feb 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 · 1 page | View document |
| 12 Feb 2024 | Change of details for Scott Michael Lawson as a person with significant control on 2024-02-12 · 2 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions · 4 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 2 Oct 2023 | Sub-division of shares on 2023-09-19 · 7 pages | View document |
| 2 Oct 2023 | Sub-division of shares on 2023-09-19 · 7 pages | View document |
| 2 Oct 2023 | Resolutions · 4 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 1 Sep 2023 | Change of details for Mr Scott Michael Lawson as a person with significant control on 2023-09-01 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 6 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions · 3 pages | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Appointment of Mr Charles Taylor as a director on 2022-02-02 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 05/02/2020 | View document |
| 14 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN WOJTAS | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR NEIL MARTIN WOJTAS | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MR CONOR ANTHONY SIMPSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 18 Oct 2017 | SECRETARY APPOINTED MR SCOTT MICHAEL LAWSON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ATKINSON | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ATKINSON | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MICHAEL LAWSON | View document |
| 11 Oct 2017 | CESSATION OF CAROLINE MARY ATKINSON AS A PSC | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR SCOTT MICHAEL LAWSON | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 76 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2QF | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 27 Jan 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 26 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |