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DIGI CONCEPTS LTD

Company number 09263281

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
29 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Mar 2021 AD01 Registered office address changed from Old Bank House Business Centre High Street Arundel BN18 9AD England to Kemp House 152 - 160 City Road London EC1V 2NX on 26 March 2021
16 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
06 Feb 2019 PSC08 Notification of a person with significant control statement
06 Feb 2019 AP01 Appointment of Mr Serguei Golovin as a director on 6 February 2019
06 Feb 2019 PSC07 Cessation of Derek Sherwin as a person with significant control on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Derek Sherwin as a director on 4 February 2019
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
12 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with updates
14 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Aug 2016 CH01 Director's details changed for Mr Derek Sherwin on 25 August 2016
29 Aug 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Old Bank House Business Centre High Street Arundel BN18 9AD on 29 August 2016