DIGITAL KEYSTONE LTD

Company number 06245391

Date	Type	Description	View / Download
02 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
07 Oct 2021	CH01	Director's details changed for Mr Andrew John Martin on 7 October 2021	(2 pages)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(127 pages)
30 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Oct 2020	MR01	Registration of charge 062453910002, created on 8 September 2020	(52 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(4 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
11 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(10 pages)
01 Sep 2020	TM01	Termination of appointment of David Michael Child as a director on 3 August 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of David Andrew Holt as a director on 3 August 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 062453910001 in full	(1 page)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
06 May 2020	PSC05	Change of details for Dunstan Thomas Group Limited as a person with significant control on 6 May 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Ms Julia Fintz on 17 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Ms Julia Fintz as a director on 2 January 2020	(2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
16 May 2019	CH01	Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 14 May 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr David Michael Child on 15 April 2019	(2 pages)