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DIGICA LIMITED

Company number 01603150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
09 Jun 2023 TM01 Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
09 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
06 Jan 2022 AP01 Appointment of Simon Pereira as a director on 9 December 2021
05 Jan 2022 AP03 Appointment of Simon Pereira as a secretary on 9 December 2021
05 Jan 2022 TM01 Termination of appointment of Raymond John Gray as a director on 9 December 2021
05 Jan 2022 TM02 Termination of appointment of Raymond John Gray as a secretary on 9 December 2021
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
12 Apr 2017 AD01 Registered office address changed from Computacenter (Uk) Ltd Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017
21 Sep 2016 AP01 Appointment of Mr Raymond John Gray as a director on 14 September 2016
21 Sep 2016 TM02 Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016 AP03 Appointment of Mr Raymond John Gray as a secretary on 14 September 2016