DIGITECH CONSULTANTS (LONDON) LTD

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Registered office address changed from C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE England to 95-97 Proficient Tax High Street Southend on Sea Essex SS1 1HS on 2024-07-23

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Appointment of Mr Muhammad Asaad Inam as a director on 2023-09-20

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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20/09/2320 September 2023 Cessation of Babar Mumtaz as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Notification of Muhammad Asaad Inam as a person with significant control on 2023-04-20

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20/09/2320 September 2023 Termination of appointment of Babar Mumtaz as a director on 2023-09-20

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27/07/2327 July 2023 Registered office address changed from Mgr 35 Tallon Road Hutton Brentwood CM13 1TE England to Fao Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE on 2023-07-27

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27/07/2327 July 2023 Registered office address changed from Fao Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE England to C/O Proficient Tax 35 Tallon Road Hutton Brentwood CM13 1TE on 2023-07-27

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05/06/235 June 2023 Confirmation statement made on 2023-05-09 with no updates

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15/03/2315 March 2023 Appointment of Mr Babar Mumtaz as a director on 2023-01-01

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15/03/2315 March 2023 Notification of Babar Mumtaz as a person with significant control on 2023-01-01

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15/03/2315 March 2023 Termination of appointment of Muhammad Waseem Asif as a director on 2023-01-01

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15/03/2315 March 2023 Cessation of Muhammad Waseem Asif as a person with significant control on 2023-01-01

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02/11/222 November 2022 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Appointment of Mr Muhammad Waseem Asif as a director on 2022-05-31

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14/10/2214 October 2022 Registered office address changed from 27 Braybrooke Basildon Essex SS14 2AD United Kingdom to Mgr 35 Tallon Road Hutton Brentwood CM13 1TE on 2022-10-14

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14/10/2214 October 2022 Cessation of Mutayyab Ghafoor as a person with significant control on 2022-05-30

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14/10/2214 October 2022 Termination of appointment of Mutayyab Ghafoor as a director on 2022-05-30

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14/10/2214 October 2022 Notification of Muhammad Waseem Asif as a person with significant control on 2022-05-31

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11/10/2211 October 2022 Previous accounting period extended from 2022-06-30 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-06-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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09/05/229 May 2022 Certificate of change of name

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09/08/219 August 2021 Confirmation statement made on 2021-06-07 with no updates

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08/06/208 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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