DIGITEK SYSTEMS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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02/02/242 February 2024 Notification of Kanapathippillai Senthuran as a person with significant control on 2024-02-01

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02/02/242 February 2024 Registered office address changed from 34 Grangemouth Road Coventry CV6 3FB England to 234 Tamworth Lane Mitcham CR4 1DF on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Neminathan Thuvaraganathan as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Mr Kanapathippillai Senthuran as a director on 2024-02-01

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02/02/242 February 2024 Cessation of Neminathan Thuvaraganathan as a person with significant control on 2024-02-01

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Registered office address changed from 138 - 140 Stafford Road Wallington SM6 9BS England to 34 Grangemouth Road Coventry CV6 3FB on 2022-12-19

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03/10/223 October 2022 Registered office address changed from 24 Pearce Close Mitcham CR4 2GP England to 138 - 140 Stafford Road Wallington SM6 9BS on 2022-10-03

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03/10/223 October 2022 Termination of appointment of Kanapathippillai Senthuran as a director on 2022-09-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Change of details for Mr Kanapathippillai Senthuran as a person with significant control on 2022-01-26

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27/01/2227 January 2022 Director's details changed for Mr Kanapathippillai Senthuran on 2022-01-26

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Cessation of Praveena Senthuran as a person with significant control on 2021-07-28

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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28/07/2128 July 2021 Termination of appointment of Praveena Senthuran as a director on 2021-07-28

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14/07/2114 July 2021 Appointment of Mrs Praveena Senthuran as a director on 2021-07-14

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2113 July 2021 Appointment of Mr Kanapathippillai Senthuran as a director on 2021-07-12

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13/07/2113 July 2021 Notification of Kanapathippillai Senthuran as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Termination of appointment of Praveena Senthuran as a director on 2021-07-12

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16/06/2116 June 2021 Change of details for Mrs Praveena Senthuran as a person with significant control on 2021-06-11

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15/06/2115 June 2021 Director's details changed for Mrs Praveena Senthuran on 2021-06-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAVEENA SENTHURAN

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04/01/214 January 2021 CESSATION OF PRAVEENA SENTHURAN AS A PSC

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS PRAVEENA SENTHURAN

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR PRAVEENA SENTHURAN

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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