DIGITRONIX LTD.
Company number 03034758 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Satisfaction of charge 030347580001 in full · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with updates · 3 pages | View document |
| 16 Mar 2026 | Change of details for Mr Thomas Alexander Stevenson as a person with significant control on 2026-03-05 · 2 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Sep 2025 | Notification of Kirsty Jane Stevenson as a person with significant control on 2025-09-03 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 2 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 2 Jul 2024 | Cancellation of shares. Statement of capital on 2024-04-29 · 6 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 18 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 8 Nov 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | SUB-DIVISION 27/03/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 111 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 3 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Aug 2016 | Registered office address changed from , 22a-B Lightcliffe Road, Brighouse, HD6 2DJ to Unit 6, Union Mills 9 Dewsbury Road Leeds LS11 5DD on 2016-08-18 · 1 page | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 22A-B LIGHTCLIFFE ROAD BRIGHOUSE HD6 2DJ | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL WILLIAMS | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WILLIAMS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Nov 2015 | SECRETARY APPOINTED MRS ABIGAIL CHARLOTTE WILLIAMS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA STEVENSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STEVENSON | View document |
| 9 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STEVENSON / 01/03/2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE STEVENSON / 01/03/2015 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER STEVENSON / 01/01/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL CHARLOTTE WILLIAMS / 01/01/2013 | View document |
| 4 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON | View document |
| 26 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL CHARLOTTE WILLIAMS / 16/01/2012 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL CHARLOTTE WILLIAMS / 13/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEVENSON / 13/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE STEVENSON / 13/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL CHARLOTTE STEVENSON / 13/03/2010 | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | £ NC 1000/100000 03/02/97 | View document |
| 12 Feb 1997 | NC INC ALREADY ADJUSTED 04/02/97 | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |