CompaniesInTheUK

DIGITOL LTD

Company number 06892937 ·

Active

65 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
7 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jul 2021 Registered office address changed from Flat 11 Wellington Buildings Wellington Way London E3 4NA England to 15 Springvale Terrace London W14 0AE on 2021-07-17 · 1 page View document
17 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
6 Jun 2016 COMPANY NAME CHANGED PAROS INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 06/06/16 View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LIA FAIL RAVENSPOINT ROAD TREARDDUR BAY HOLYHEAD GWYNEDD LL65 2AX WALES View document
23 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM FLAT 11 WELLINGTON BUILDINGS WELLINGTON WAY LONDON E3 4NA ENGLAND View document
22 May 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCHUGH View document
22 May 2016 DIRECTOR APPOINTED MR THOMAS CHARLES MCHUGH View document
12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN ASH View document
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O APRICOT ACCOUNTING 10A HIGH STREET BILLERICAY ESSEX CM12 9BQ ENGLAND View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1 LYRIC SQUARE LONDON W6 0NB View document
31 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 DIRECTOR APPOINTED MR BRIAN DOUGLAS ASH View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
10 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCHUGH / 10/07/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KING View document
4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
11 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERKSHIRE KING / 03/06/2011 View document
16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
20 Jan 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
19 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
7 May 2009 DIRECTOR APPOINTED MR JOSEPH KING View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY View document
6 May 2009 APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED View document
6 May 2009 DIRECTOR APPOINTED MR PATRICK MCHUGH View document
30 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document