DIGITECH SECURITY SOLUTIONS LTD

Company number 11315244 ·

Liquidation

26 filings

Date Filing
11 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-26 · 26 pages View document
29 Jan 2025 Statement of affairs · 8 pages View document
29 Jan 2025 Resolutions · 1 page View document
29 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Jan 2025 Registered office address changed from Unit 20 West Carr Road Retford DN22 7GY England to Apex Building, 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-29 · 3 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
30 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 10 pages View document
13 Sep 2023 Registered office address changed from Unit 2 Welbeck Court Hallcroft Road Retford Nottinghamshire DN22 7SS England to Unit 20 West Carr Road Retford DN22 7GY on 2023-09-13 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 11 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CALLUM COOPER View document
23 Dec 2019 DIRECTOR APPOINTED MR CALLUM DANIEL SCOTT COOPER View document
2 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SIDINGS HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU ENGLAND View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY / 08/07/2019 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANTHONY / 08/07/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
28 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113152440001 View document
17 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document