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DIGILOCKS DIRECT LIMITED

Company number 04827888

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC07	Cessation of Dorothea Elizabeth Hayden Ryan as a person with significant control on 5 April 2024	View PDF Cessation of Dorothea Elizabeth Hayden Ryan as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Codelocks Limited as a person with significant control on 5 April 2024	View PDF Notification of Codelocks Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Desmond Michael Ryan as a person with significant control on 5 April 2024	View PDF Cessation of Desmond Michael Ryan as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Dominic Michael Ryan as a director on 5 April 2024	View PDF Appointment of Mr Dominic Michael Ryan as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Desmond Michael Ryan as a director on 5 April 2024	View PDF Termination of appointment of Desmond Michael Ryan as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	TM02	Termination of appointment of Grant Macdonald as a secretary on 13 May 2017	View PDF Termination of appointment of Grant Macdonald as a secretary on 13 May 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of Grant Macdonald as a director on 13 May 2017	View PDF Termination of appointment of Grant Macdonald as a director on 13 May 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	CH01	Director's details changed for Grant Macdonald on 9 July 2016	View PDF Director's details changed for Grant Macdonald on 9 July 2016 - link opens in a new window - 2 pages (2 pages)

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DIGILOCKS DIRECT LIMITED

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