- Company Overview for DIGITAL KEYSTONE LTD (06245391)
- Filing history for DIGITAL KEYSTONE LTD (06245391)
- People for DIGITAL KEYSTONE LTD (06245391)
- Charges for DIGITAL KEYSTONE LTD (06245391)
- More for DIGITAL KEYSTONE LTD (06245391)
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) |
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14 Apr 2019 | PSC05 | Change of details for Dunstan Thomas Group Limited as a person with significant control on 14 April 2019 | |
14 Apr 2019 | CH01 | Director's details changed for Mr Andrew John Martin on 14 April 2019 | |
14 Apr 2019 | CH01 | Director's details changed for Mr Christopher Dunstan Boileau Read on 14 April 2019 | |
14 Apr 2019 | CH01 | Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 14 April 2019 | |
26 Sep 2018 | AD01 | Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT United Kingdom to Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 26 September 2018 | |
25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
27 Mar 2018 | TM01 | Termination of appointment of Graeme Peter Gets as a director on 13 March 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Mr David Michael Child on 27 March 2018 | |
08 Dec 2017 | AP01 | Appointment of Mrs Margarita O'malley as a director on 1 December 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Dunstan Thomas Group Limited as a person with significant control on 6 April 2016 | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr David Andrew Holt as a director on 22 December 2016 | |
23 Dec 2016 | AP01 | Appointment of Mr Andrew John Martin as a director on 22 December 2016 | |
23 Dec 2016 | AP01 | Appointment of Mrs Luisa Jane Aldridge as a director on 22 December 2016 | |
04 Jul 2016 | AA01 | Current accounting period extended from 31 May 2016 to 30 September 2016 | |
23 May 2016 | TM01 | Termination of appointment of Natanje Holt as a director on 1 March 2016 | |
19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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02 Mar 2016 | AP01 | Appointment of Mr David Michael Child as a director on 22 January 2016 | |
13 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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13 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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13 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
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26 Jan 2016 | CC04 | Statement of company's objects | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
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