DIGITAL TOOLBOX LIMITED

Company number 03218706

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Janson Computers Plc as a person with significant control on 14 June 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Jun 2016	AP03	Appointment of Mr Richard Hinds as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Douglas Yarker as a secretary on 30 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
24 May 2016	TM01	Termination of appointment of Stephen Casey as a director on 12 May 2015	(1 page)
12 Feb 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
12 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
25 Sep 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(6 pages)
25 Jun 2015	AP03	Appointment of Douglas Yarker as a secretary on 12 May 2015	(3 pages)
28 May 2015	AP01	Appointment of Stephen Casey as a director on 11 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Stephen Casey as a director on 12 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 12 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of James Adam Sanson as a director on 12 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Anthony Neil Miles as a secretary on 12 May 2015	(1 page)
27 May 2015	AD01	Registered office address changed from C/O Janson Computers Plc Unit 4 the Technology Park Colindeep Lane Colindale London NW9 6BX to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 27 May 2015	(1 page)
11 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
05 Aug 2014	AD01	Registered office address changed from The Technology Park Colindeep Lane London NW9 6BX to C/O Janson Computers Plc Unit 4 the Technology Park Colindeep Lane Colindale London NW9 6BX on 5 August 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(14 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(14 pages)
17 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(14 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)

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