- Company Overview for DIGI-BOX.CO.UK LIMITED (03402968)
- Filing history for DIGI-BOX.CO.UK LIMITED (03402968)
- People for DIGI-BOX.CO.UK LIMITED (03402968)
- More for DIGI-BOX.CO.UK LIMITED (03402968)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 03 Jul 2024 | CH01 | Director's details changed for Mr Simon Gordon Shaw on 14 July 2023 | |
| 26 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 04 Aug 2023 | TM02 | Termination of appointment of Michael Thomas Heaney as a secretary on 30 April 2021 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Michael Thomas Andrew Heaney as a director on 30 April 2021 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 30 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 22 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 06 Jul 2021 | PSC05 | Change of details for Glanwith Limited as a person with significant control on 6 July 2021 | |
| 09 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 02 Feb 2021 | AD01 | Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
| 15 Jul 2020 | AD01 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 15 July 2020 | |
| 19 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with no updates | |
| 02 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
| 27 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
| 30 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 27 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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