DIGITIMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 09/03/249 March 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 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 23/05/2323 May 2023 | Cessation of Selams Investments Limited as a person with significant control on 2023-05-17 |
| 18/05/2318 May 2023 | Notification of Selams Investments Limited as a person with significant control on 2023-02-27 |
| 17/05/2317 May 2023 | Cessation of Selams Investments Limited as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Notification of Digitimer Holdings Limited as a person with significant control on 2023-05-17 |
| 02/03/232 March 2023 | Notification of Selams Investments Limited as a person with significant control on 2023-02-27 |
| 02/03/232 March 2023 | Cessation of John Richard Smale as a person with significant control on 2023-02-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED JOSEPH LUKE SMALE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 14/06/1314 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMALE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN COOPER / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, SG6 1NZ |
| 05/03/075 March 2007 | S366A DISP HOLDING AGM 11/10/06 |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | £ IC 105/67 28/02/06 £ SR 38@1=38 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/06/8712 June 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: 14 TEWIN COURT, WELWYN GARDEN CITY, HERTS, AL7 1AF |
| 21/10/8621 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/01/869 January 1986 | ALTER MEM AND ARTS |
| 07/10/857 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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