DIGITAL BOX SOLUTIONS LTD filing history - Find and update company information

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DIGITAL BOX SOLUTIONS LTD

Company number 12107672

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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)
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	PSC01	Notification of Kurt Pace as a person with significant control on 3 March 2023	View PDF Notification of Kurt Pace as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Kurt Pace as a director on 3 March 2023	View PDF Appointment of Mr Kurt Pace as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Gordon Derek Hill as a person with significant control on 3 March 2023	View PDF Cessation of Gordon Derek Hill as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Gordon Derek Hill as a director on 3 March 2023	View PDF Termination of appointment of Gordon Derek Hill as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	PSC01	Notification of Gordon Derek Hill as a person with significant control on 1 March 2022	View PDF Notification of Gordon Derek Hill as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Gordon Derek Hill as a director on 1 March 2022	View PDF Appointment of Mr Gordon Derek Hill as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Daryl Henry Young as a person with significant control on 1 March 2022	View PDF Cessation of Daryl Henry Young as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Daryl Henry Young as a director on 1 March 2022	View PDF Termination of appointment of Daryl Henry Young as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Digital Box Inc as a director on 1 March 2022	View PDF Termination of appointment of Digital Box Inc as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	PSC01	Notification of Daryl Henry Young as a person with significant control on 22 August 2019	View PDF Notification of Daryl Henry Young as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

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