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DIGICA LIMITED

Company number 01603150

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AP01	Appointment of Mrs Karen Linda Mcinerney as a director on 18 December 2024	View PDF Appointment of Mrs Karen Linda Mcinerney as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024	View PDF Termination of appointment of Marcus Christian Jehle as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023	View PDF Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023	View PDF Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Simon Pereira as a director on 9 December 2021	View PDF Appointment of Simon Pereira as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP03	Appointment of Simon Pereira as a secretary on 9 December 2021	View PDF Appointment of Simon Pereira as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Raymond John Gray as a director on 9 December 2021	View PDF Termination of appointment of Raymond John Gray as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM02	Termination of appointment of Raymond John Gray as a secretary on 9 December 2021	View PDF Termination of appointment of Raymond John Gray as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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DIGICA LIMITED

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