- Company Overview for DIGI TOOLBOX LTD (06327654)
- Filing history for DIGI TOOLBOX LTD (06327654)
- People for DIGI TOOLBOX LTD (06327654)
- Charges for DIGI TOOLBOX LTD (06327654)
- More for DIGI TOOLBOX LTD (06327654)
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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02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
26 Mar 2020 | MR04 | Satisfaction of charge 063276540001 in full | |
19 Mar 2020 | TM01 | Termination of appointment of Richard Alan Norman as a director on 10 March 2020 | |
17 Mar 2020 | PSC07 | Cessation of Mark Andrew Viccars as a person with significant control on 4 March 2020 | |
17 Mar 2020 | AP01 | Appointment of Mr Richard Alan Norman as a director on 4 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Mark Andrew Viccars as a director on 3 March 2020 | |
17 Mar 2020 | AD01 | Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU to Trinity Court, 2-4 West Street Fareham PO16 0BH on 17 March 2020 | |
17 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
24 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
14 Aug 2018 | PSC01 | Notification of James Andrew Paul Wainwright as a person with significant control on 14 August 2018 | |
14 Aug 2018 | PSC01 | Notification of Harry Christopher Cooling as a person with significant control on 14 August 2018 | |
14 Aug 2018 | PSC01 | Notification of David John Stephens as a person with significant control on 7 August 2018 | |
14 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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09 Aug 2018 | AP01 | Appointment of Mr James Andrew Paul Wainwright as a director on 7 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Harry Christopher Cooling as a director on 7 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr David John Stephens as a director on 7 August 2018 | |
25 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
08 Nov 2017 | MR01 | Registration of charge 063276540001, created on 7 November 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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