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DIGITAL TOOLBOX LIMITED

Company number 03218706

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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)
13 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Jul 2024 TM01 Termination of appointment of Leslie Robert Deacon as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Paul William Bryan as a director on 1 July 2024
20 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
12 May 2020 AP01 Appointment of Mr Leslie Deacon as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Casey as a director on 30 April 2020
11 Feb 2020 AP01 Appointment of Mr Paul William Bryan as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates