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DIGICO UK LIMITED

Company number 04336508

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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)
21 Dec 2023 AA Full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
08 Dec 2023 PSC05 Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023
08 Dec 2023 CH03 Secretary's details changed for Miss Helen Mary Culleton on 17 February 2023
08 Dec 2023 CH01 Director's details changed for Mr John Robert Stadius on 17 February 2023
08 Dec 2023 CH01 Director's details changed for Mr James David Gordon on 17 February 2023
08 Dec 2023 CH01 Director's details changed for Mr Austin Freshwater on 17 February 2023
08 Dec 2023 CH01 Director's details changed for Miss Helen Mary Culleton on 8 December 2023
17 Feb 2023 AD01 Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Chessington Surrey KT9 2QL to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023
23 Jan 2023 MR01 Registration of charge 043365080011, created on 20 January 2023
04 Jan 2023 AA Full accounts made up to 31 March 2022
18 Nov 2022 MR04 Satisfaction of charge 043365080009 in full
11 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
28 Oct 2022 MR04 Satisfaction of charge 043365080010 in full
06 Apr 2022 AP01 Appointment of Mr Austin Freshwater as a director on 1 April 2022
13 Dec 2021 AA Full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
28 Sep 2020 PSC07 Cessation of Digico Europe Limited as a person with significant control on 9 July 2020
28 Sep 2020 PSC02 Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020
21 Jul 2020 MR01 Registration of charge 043365080010, created on 15 July 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
22 Dec 2018 AA Full accounts made up to 31 March 2018