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DIGI INTERNATIONAL LIMITED

Company number 03138036

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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)
24 Jul 2024 AP01 Appointment of James Joseph Loch as a director on 1 July 2024
24 Jul 2024 TM01 Termination of appointment of Brian George Ballenger as a director on 1 July 2024
14 Jun 2024 AA Accounts for a small company made up to 30 September 2023
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Feb 2023 AA Accounts for a small company made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
20 Apr 2022 AA Accounts for a small company made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 1 October 2020
01 Oct 2020 TM02 Termination of appointment of Dww Secretarial Limited as a secretary on 1 October 2020
15 Sep 2020 AA Accounts for a small company made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
19 Jun 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 AP01 Appointment of Christian Kohls as a director on 11 June 2019
25 Mar 2019 TM01 Termination of appointment of Gokul Venugopal Hemmady as a director on 12 February 2019
13 Mar 2019 AP01 Appointment of Mr Brian George Ballenger as a director on 12 February 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
12 Jul 2018 AP01 Appointment of Mr Gokul Venugopal Hemmady as a director on 25 June 2018
12 Jul 2018 TM01 Termination of appointment of Michael Charles Goergen as a director on 25 June 2018
18 Jun 2018 SH20 Statement by Directors
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 500,000
18 Jun 2018 CAP-SS Solvency Statement dated 31/05/18
18 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital