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DIGITAL KEYSTONE LTD

Company number 06245391

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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)
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
  • GBP 166
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
  • GBP 166
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 166
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 166
26 Jan 2016 CC04 Statement of company's objects
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association