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DIGI SECURITY LIMITED

Company number 04737050

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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)
01 May 2012 CH01 Director's details changed for Mr Daniel George Gould on 1 May 2012
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 16/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 May 2008 363a Return made up to 16/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Oct 2007 288c Director's particulars changed
03 Aug 2007 363s Return made up to 16/04/07; no change of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 41B bonhay road exeter devon EX4 4BP
16 Oct 2006 287 Registered office changed on 16/10/06 from: hems mews, longbrook street exeter devon EX4 6AP
17 Aug 2006 AA Total exemption small company accounts made up to 31 May 2005
03 May 2006 363s Return made up to 16/04/06; full list of members
23 Aug 2005 363s Return made up to 16/04/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Sep 2004 225 Accounting reference date shortened from 01/09/04 to 31/05/04
11 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 225 Accounting reference date extended from 30/04/04 to 01/09/04
16 Apr 2003 NEWINC Incorporation