CompaniesInTheUK

DIGITY LIMITED

Company number 05657294 ·

Active

63 filings

Date Filing
24 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
4 Feb 2026 Registered office address changed from 100 Arena Business Centre Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to Venture House Arlington Square Bracknell RG12 1WA on 2026-02-04 · 1 page View document
7 Jan 2026 Confirmation statement made on 2025-12-23 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Cessation of Hsl (Holdings) Limited as a person with significant control on 2025-10-10 · 1 page View document
10 Oct 2025 Termination of appointment of Jeffrey Ivey as a director on 2025-10-10 · 1 page View document
10 Oct 2025 Termination of appointment of Steven John Butterfield as a director on 2025-10-10 · 1 page View document
14 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
23 Jul 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
5 Apr 2024 Registered office address changed from 55 Peach Street Wokingham RG40 1XP England to 100 Arena Business Centre Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 2024-04-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
24 Jul 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
4 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jul 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 59A PEACH STREET WOKINGHAM RG40 1XP UNITED KINGDOM View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 2 STANLEY VILLAS FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HW View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
14 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH PARRISH View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
3 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY PARRISH View document
30 Jun 2011 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN LUNN View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 13 WILTON CRESCENT WINDSOR BERKSHIRE SL4 4YJ View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARRISH View document
21 Jun 2011 COMPANY NAME CHANGED MY BOOKKEEPER LIMITED CERTIFICATE ISSUED ON 21/06/11 View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
29 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
19 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document