DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

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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)
28 Sep 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 AP01 Appointment of Chien-Chung Chang as a director on 19 October 2018
18 Dec 2018 TM01 Termination of appointment of Jackie Chang as a director on 19 October 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 AA Full accounts made up to 31 December 2016
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Mar 2017 AP01 Appointment of Mr Kengo Ka as a director on 1 September 2016
02 Mar 2017 TM01 Termination of appointment of Shih Hsi Chao as a director on 7 November 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Mr Shih Hsi Chao as a director on 20 April 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 405,262.21
01 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Brian Richard Critchley as a director on 31 March 2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 405,262.21
29 Jan 2015 AP04 Appointment of St Pauls Secretaries Limited as a secretary on 17 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 362,244.03
19 Nov 2014 CH01 Director's details changed for Mr Tsai-Hsing Chang on 19 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Ms Chiu-Hua Hao as a director on 30 September 2014