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DIGITY LIMITED

Company number 05657294

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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)
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 Jan 2014 TM02 Termination of appointment of Deborah Parrish as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Nov 2011 SH08 Change of share class name or designation
03 Sep 2011 TM01 Termination of appointment of Gregory Parrish as a director
30 Jun 2011 AP01 Appointment of Mr Christopher Stephen Lunn as a director
21 Jun 2011 CERTNM Company name changed my bookkeeper LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
21 Jun 2011 AD01 Registered office address changed from 13 Wilton Crescent Windsor Berkshire SL4 4YJ on 21 June 2011
21 Jun 2011 TM01 Termination of appointment of Deborah Parrish as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008