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DIGIPRO LIMITED

Company number 03867567

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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)
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
23 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
23 Sep 2016 TM01 Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AD01 Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 25 September 2015
12 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AP01 Appointment of Mr Martin Keith Randall as a director
29 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Barry Trevor Ferdinand on 13 November 2012
13 Nov 2012 CH01 Director's details changed for Jason Patrick Collins on 13 November 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010