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DIGI-BOX.CO.UK LIMITED

Company number 03402968

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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)
20 Dec 2024 PSC05 Change of details for Glanwith Limited as a person with significant control on 20 December 2024
20 Dec 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 20 December 2024
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