DIGITIMER LIMITED
Company number 00459711 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Director's details changed for Mr John Richard Smale on 2026-06-25 · 2 pages | View document |
| 29 Jun 2026 | Secretary's details changed for Clare Smale on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 25 Jun 2026 | Director's details changed for Joseph Luke Smale on 2026-06-25 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Digitimer Holdings Limited as a person with significant control on 2026-06-25 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 9 Mar 2024 | Registered office address changed from Suite 501 (PO Box 501) the Nexus Building Broadway, Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-09 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 23 May 2023 | Cessation of Selams Investments Limited as a person with significant control on 2023-05-17 · 1 page | View document |
| 18 May 2023 | Notification of Selams Investments Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 17 May 2023 | Notification of Digitimer Holdings Limited as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Cessation of Selams Investments Limited as a person with significant control on 2023-05-17 · 1 page | View document |
| 2 Mar 2023 | Notification of Selams Investments Limited as a person with significant control on 2023-02-27 · 2 pages | View document |
| 2 Mar 2023 | Cessation of John Richard Smale as a person with significant control on 2023-02-27 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED JOSEPH LUKE SMALE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | View document |
| 14 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMALE / 01/10/2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN COOPER / 01/10/2009 | View document |
| 16 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, SG6 1NZ | View document |
| 5 Mar 2007 | S366A DISP HOLDING AGM 11/10/06 | View document |
| 18 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | £ IC 105/67 28/02/06 £ SR 38@1=38 | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 15 Jul 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 23 May 1994 | DIRECTOR RESIGNED | View document |
| 20 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Jul 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 28 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 1 Nov 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: 14 TEWIN COURT, WELWYN GARDEN CITY, HERTS, AL7 1AF | View document |
| 21 Oct 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 9 Jan 1986 | ALTER MEM AND ARTS | View document |
| 7 Oct 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |