DIGITAL INSTALLATIONS LIMITED

Company number 03495490

Date	Type	Description	View / Download
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
05 Dec 2017	PSC01	Notification of Matthew Kristian Wilson as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	AD02	Register inspection address has been changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW United Kingdom to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA	(1 page)
05 Dec 2017	AD01	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW England to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA on 5 December 2017	(1 page)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
29 Dec 2016	AA	Micro company accounts made up to 30 November 2015	(5 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
14 Apr 2016	TM01	Termination of appointment of Ian Leslie Gretton as a director on 31 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(6 pages)
18 Dec 2015	AD01	Registered office address changed from A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF England to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 18 December 2015	(1 page)
30 Nov 2015	TM02	Termination of appointment of Philip Andrew Howden as a secretary on 25 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Philip Andrew Howden as a director on 25 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Neill Andrew Birchenall as a director on 25 November 2015	(1 page)
30 Nov 2015	AD01	Registered office address changed from 178 Shoreham Street Sheffield South Yorkshire S1 4SQ to A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF on 30 November 2015	(1 page)
21 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(6 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(9 pages)
25 Nov 2014	AD03	Register(s) moved to registered inspection location Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW	(1 page)
25 Nov 2014	AD01	Registered office address changed from Fenway House 83 Norton Lane Norton Sheffield South Yorkshie S8 8GX to 178 Shoreham Street Sheffield South Yorkshire S1 4SQ on 25 November 2014	(1 page)
24 Nov 2014	AP03	Appointment of Mr Philip Andrew Howden as a secretary on 21 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Julie Mary Gretton as a secretary on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Julie Mary Gretton as a director on 21 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Neill Andrew Birchenall as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Philip Andrew Howden as a director on 17 November 2014	(2 pages)