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DIGCONN SYSTEMS LIMITED

Company number 03348386

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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)
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 500
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 7 May 2013
26 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Geoffrey Matthew Jones on 20 April 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 09/04/09; full list of members
28 Apr 2009 288b Appointment terminated director barry woodruff
29 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 363a Return made up to 09/04/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 395 Particulars of mortgage/charge
11 Jun 2007 363a Return made up to 09/04/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 23 fair isles close ellesmere port chester CH65 9LQ
11 Jun 2007 288c Director's particulars changed
27 Mar 2007 88(2)R Ad 13/03/07--------- £ si 2@1=2 £ ic 750/752
27 Mar 2007 123 Nc inc already adjusted 13/03/07