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DIGBY INSTALLATION SERVICES LIMITED

Company number 04021552

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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)
13 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	PSC05	Change of details for Fire Bidco Limited as a person with significant control on 15 November 2023	View PDF Change of details for Fire Bidco Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Darren John Digby as a person with significant control on 15 November 2023	View PDF Cessation of Darren John Digby as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	MR01	Registration of charge 040215520003, created on 16 November 2023	View PDF Registration of charge 040215520003, created on 16 November 2023 - link opens in a new window - 21 pages (21 pages)
17 Nov 2023	MR01	Registration of charge 040215520004, created on 16 November 2023	View PDF Registration of charge 040215520004, created on 16 November 2023 - link opens in a new window - 21 pages (21 pages)
09 May 2023	TM01	Termination of appointment of Darren John Digby as a director on 9 May 2023	View PDF Termination of appointment of Darren John Digby as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH02	Sub-division of shares on 16 December 2022	View PDF Sub-division of shares on 16 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/12/2022	View PDF Resolutions RES13 ‐ Sub-division 16/12/2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC02	Notification of Fire Bidco Limited as a person with significant control on 16 December 2022	View PDF Notification of Fire Bidco Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr Darren John Digby as a person with significant control on 16 December 2022	View PDF Change of details for Mr Darren John Digby as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 040215520002, created on 16 December 2022	View PDF Registration of charge 040215520002, created on 16 December 2022 - link opens in a new window - 25 pages (25 pages)
20 Dec 2022	AP01	Appointment of Mr Linas Mataitis as a director on 16 December 2022	View PDF Appointment of Mr Linas Mataitis as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM02	Termination of appointment of Doreen Mary Digby as a secretary on 16 June 2022	View PDF Termination of appointment of Doreen Mary Digby as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Hamish Avory Stuart Blackie as a director on 6 May 2022	View PDF Termination of appointment of Hamish Avory Stuart Blackie as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Hamish Avory Stuart Blackie as a director on 25 April 2022	View PDF Appointment of Mr Hamish Avory Stuart Blackie as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DIGBY INSTALLATION SERVICES LIMITED

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