Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL CONCEPTS ENGINEERING LIMITED

Company number 04398993

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Oct 2022 CH01 Director's details changed for Mrs Toni Danielle Gummow on 10 October 2022
04 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
03 Feb 2022 CH03 Secretary's details changed for Mr Edward James Gummow on 3 February 2022
03 Feb 2022 CH01 Director's details changed for Mr Edward James Gummow on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from Unit C3 Sketchley Meadows Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN England to Unit 4, the Boat House 6 Brindley Road Hinckley Leicestershire LE10 3BY on 3 February 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Feb 2021 AP01 Appointment of Dr Geoffrey Alan Robins as a director on 18 January 2021
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
31 Jan 2020 TM01 Termination of appointment of Jeffrey Roger Warren as a director on 6 January 2020
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Nov 2019 AP01 Appointment of Mr Jeffrey Roger Warren as a director on 5 November 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 106.154
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 03/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH02 Sub-division of shares on 3 October 2019
22 Oct 2019 AD01 Registered office address changed from 74 Chapel Street Barwell Leicester LE9 8DD to Unit C3 Sketchley Meadows Industrial Estate Sketchley Meadows Hinckley Leicestershire LE10 3EN on 22 October 2019
02 Oct 2019 TM01 Termination of appointment of Richard Miles Woodgate as a director on 1 October 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 100
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
14 Feb 2019 AP01 Appointment of Mr Lionel Nicholas Godwin Nierop as a director on 14 February 2019