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DIG INTERNATIONAL GROUP LIMITED

Company number 11898062

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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)
12 Aug 2022 TM01 Termination of appointment of Terence Norman Mcdonald as a director on 12 August 2022
12 Aug 2022 TM01 Termination of appointment of Andrew Graham Gifford as a director on 12 August 2022
12 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
21 Feb 2022 MR01 Registration of charge 118980620002, created on 4 February 2022
07 Dec 2021 MR04 Satisfaction of charge 118980620001 in full
08 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 May 2020 MR01 Registration of charge 118980620001, created on 4 May 2020
11 Mar 2020 AD01 Registered office address changed from Unit 1 B Players Industrial Estate Clydach Swansea SA6 5BQ Wales to Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP on 11 March 2020
13 Jan 2020 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to Unit 1 B Players Industrial Estate Clydach Swansea SA6 5BQ on 13 January 2020
10 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Aug 2019 AP01 Appointment of Mr Andrew Graham Gifford as a director on 1 August 2019
12 Aug 2019 AP01 Appointment of Dr Terence Norman Mcdonald as a director on 1 August 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
08 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
07 May 2019 PSC02 Notification of Dig Civil Engineering Limited as a person with significant control on 17 April 2019
07 May 2019 PSC07 Cessation of Andrew Garfield Peters as a person with significant control on 17 April 2019
07 May 2019 PSC07 Cessation of Russell Tracy Evans as a person with significant control on 17 April 2019
07 May 2019 PSC07 Cessation of Michael Graham Condon as a person with significant control on 17 April 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
22 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-22
  • GBP 3