DIGITERRE SOLUTIONS LIMITED
Company number 09320721 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Termination of appointment of Mirang Pravinchandra Shah as a director on 2026-04-15 · 1 page | View document |
| 16 May 2026 | Termination of appointment of Kushal Kothari as a director on 2026-04-15 · 1 page | View document |
| 1 May 2026 | Appointment of Dharmendra Dwarkadas Gurbani as a director on 2026-04-13 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Amit Kumar Agarwal as a director on 2026-04-13 · 2 pages | View document |
| 9 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 24 Jun 2025 | Termination of appointment of Deepak Burman as a director on 2025-06-01 · 1 page | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 22 Nov 2024 | Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 70 Mark Lane 70 Mark Lane London EC3R 7NQ on 2024-11-22 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Kushal Kothari as a director on 2024-08-01 · 2 pages | View document |
| 12 Mar 2024 | Appointment of Mr Deepak Burman as a director on 2024-03-06 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Jay Patel as a director on 2024-03-06 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Hetal Hasmukhlal Shah as a director on 2024-03-06 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Mirang Pravinchandra Shah as a director on 2024-03-06 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 4 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 11 Sep 2023 | Notification of Collabera Europe Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Director's details changed for Mr Hetal Hasmukhlal Shah on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Kristina Jane Murrin as a director on 2023-09-08 · 1 page | View document |
| 11 Sep 2023 | Appointment of Mr Jay Patel as a director on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr Hetal Hasmukhlal Shah as a director on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Cessation of Ian Patrick Murrin as a person with significant control on 2023-09-08 · 1 page | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 28 Feb 2022 | Appointment of Mrs Kristina Jane Murrin as a director on 2022-02-28 · 2 pages | View document |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 5TH FLOOR ONE VINCENT SQUARE LONDON LONDON SW1P 2PN UNITED KINGDOM | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY KRISTINA MURRIN | View document |
| 10 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA MURRIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM ONE VINCENT SQUARE 5TH FLOOR ONE VINCENT SQUARE LONDON SW1P 2NP ENGLAND | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 22 CHAPTER STREET LONDON SW1P 4NP | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 21 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |