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DIGICA SMP LIMITED

Company number 02910752

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 TM01 Termination of appointment of Francis Anthony Conophy as a director on 1 June 2023
09 Jun 2023 AP01 Appointment of Mr Marcus Christian Jehle as a director on 1 June 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
06 Jan 2022 AP01 Appointment of Simon Pereira as a director on 9 December 2021
05 Jan 2022 AP03 Appointment of Simon Pereira as a secretary on 9 December 2021
05 Jan 2022 TM02 Termination of appointment of Raymond John Gray as a secretary on 9 December 2021
05 Jan 2022 TM01 Termination of appointment of Raymond John Gray as a director on 9 December 2021
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 AD01 Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Oct 2016 AP01 Appointment of Mr Raymond John Gray as a director on 5 October 2016
20 Sep 2016 TM02 Termination of appointment of Simon Pereira as a secretary on 14 September 2016