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DIGI-TOUCH LTD

Company number 11288716

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2023
16 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 May 2022 AA Unaudited abridged accounts made up to 30 April 2022
21 Feb 2022 PSC07 Cessation of Mohamed Shameer Thassim as a person with significant control on 1 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
21 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
14 Sep 2021 AD01 Registered office address changed from Flat 9 Charles Harrod Court 2 Somerville Avenue London SW13 8HH United Kingdom to 2.17, United House 9 Pembridge Road London W11 3JY on 14 September 2021
19 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
24 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-27
22 Feb 2019 PSC01 Notification of Mohamed Shameer Thassim as a person with significant control on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Mohamed Shameer Thassim as a director on 22 February 2019
04 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted