DIGITAL SPACE GROUP LIMITED
Company number 04841830 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 12 Nov 2025 | Termination of appointment of John Stuart Holt as a director on 2025-11-04 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 11 Apr 2025 | Appointment of Mr Stewart George Holness as a director on 2025-04-09 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Neil Keith Muller as a director on 2025-04-09 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Daryl Marc Paton as a director on 2025-02-12 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Timothy James Emly as a director on 2025-01-20 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 45 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 048418300009 in full · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 23 Nov 2022 | Satisfaction of charge 048418300011 in full · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 048418300010 in full · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr John Stuart Holt as a director on 2022-11-10 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 43 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 26 Jul 2021 | Change of details for Timico Technology Group Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 9 Jul 2021 | Resolutions · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048418300011 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR NEIL MULLER | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM BEACON HILL PARK NEWARK NOTTS NG24 2TN | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 8 Mar 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 2 Mar 2017 | ADOPT ARTICLES 08/02/2017 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RADFORD | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMBS | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048418300010 | View document |
| 14 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048418300009 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 26 pages | View document |
| 22 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jan 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 729900.00 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUW TREFOR DAVIES / 23/07/2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMSION | View document |
| 29 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 705900 | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | SOLVENCY STATEMENT DATED 28/05/09 | View document |
| 5 Jun 2009 | MEMORANDUM OF CAPITAL 05/06/09 | View document |
| 5 Jun 2009 | RE CONFLICT OF INTEREST/ALSO RECEIVE ACCOUNTS 28/05/2009 | View document |
| 5 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KEMP | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GIMLETTE | View document |
| 27 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BEACO BEACON HILL PARK NEWARK NOTTS NG24 2TN | View document |
| 24 Oct 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED ROBERT KEMP | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED JAMES DAVID SUMSION | View document |
| 9 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LANGFORD HALL NEWARK NOTTINGHAM NOTTINGHAMSHIRE NG23 7RS | View document |
| 18 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | S-DIV 15/04/04 | View document |
| 6 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2004 | £ NC 1000/10000000 15/ | View document |
| 6 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | NC INC ALREADY ADJUSTED 15/04/04 | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: HEYDOUR HOUSE HEYDOUR GRANTHAM LINCOLNSHIRE NG32 3NG | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 11 Feb 2004 | COMPANY NAME CHANGED EVER 2162 LIMITED CERTIFICATE ISSUED ON 11/02/04 | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |