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DIGITAL CONCEPTS ENGINEERING LIMITED

Company number 04398993

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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)
10 Aug 2010 CH03 Secretary's details changed for Mr Richard Miles Woodgate on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Edward James Gummow on 15 July 2010
10 Aug 2010 AD01 Registered office address changed from 2519 Stratford Road Hockley Heath Solihull West Midlands B94 6NN on 10 August 2010
14 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Richard Miles Woodgate on 20 March 2010
14 Apr 2010 CH01 Director's details changed for Edward James Gummow on 20 March 2010
09 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
08 Apr 2009 363a Return made up to 20/03/09; full list of members
28 May 2008 AA Total exemption full accounts made up to 5 April 2008
31 Mar 2008 363a Return made up to 20/03/08; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 5 April 2007
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
12 Apr 2007 363a Return made up to 20/03/07; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 5 April 2006
11 Apr 2006 363a Return made up to 20/03/06; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
15 Apr 2005 363s Return made up to 20/03/05; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 5 April 2004
02 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Total exemption full accounts made up to 5 April 2003
23 May 2003 225 Accounting reference date extended from 31/03/03 to 05/04/03
18 Apr 2003 363s Return made up to 20/03/03; full list of members
20 Mar 2002 NEWINC Incorporation