DIGITEC SYSTEMS LIMITED

Company number 04177746 ·

Active

77 filings

Date Filing
2 Sep 2026 Application to strike the company off the register · 1 page View document
23 Jun 2026 Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF to 61 Bridge Street Kington HR5 3DJ on 2026-06-23 · 1 page View document
23 Jun 2026 Director's details changed for Ms Rachel Claire Wilson on 2026-06-23 · 2 pages View document
3 Mar 2026 Termination of appointment of Robert James Peters as a director on 2026-03-03 · 1 page View document
3 Mar 2026 Appointment of Ms Rachel Claire Wilson as a director on 2026-03-03 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
8 Feb 2023 Micro company accounts made up to 2022-03-31 · 2 pages View document
5 Apr 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE COLIN SAUNDERS INNOVATION CE MEWBURN ROAD BANBURY OXFORDSHIRE OX16 9PA View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PETERS / 01/02/2010 View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RACHEL WILSON View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL WILSON View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jun 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 19C PARSONS STREET BANBURY OXFORDSHIRE OX16 5LY View document
12 Apr 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD View document
2 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document