DIGITECH CONSULTING LTD
Company number 07984286 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 28 Nov 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 2023-11-28 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2020-11-06 with updates · 4 pages | View document |
| 14 Jun 2021 | Administrative restoration application · 3 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2019-03-31 · 7 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 7 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVINIA ESTER IOVINO | View document |
| 19 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 2ND FLOOR BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM TOP FLOOR 58 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE UNITED KINGDOM | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jan 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 49 HILLBURY ROAD LONDON SW17 8JT ENGLAND | View document |
| 3 Dec 2016 | REGISTERED OFFICE CHANGED ON 03/12/2016 FROM 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA ENGLAND | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MISS LAVINIA ESTER IOVINO | View document |
| 22 Jul 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD | View document |
| 31 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2016 | COMPANY NAME CHANGED NOS ENGINEERING LTD CERTIFICATE ISSUED ON 31/05/16 | View document |
| 18 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR MARIO DANESE | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MATASSONI | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR STEFANO MATASSONI | View document |
| 16 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | COMPANY NAME CHANGED GRANWAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/01/14 | View document |
| 20 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR MARIO DANESE | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP ENGLAND | View document |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 9 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |