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DIGI TOOLBOX LTD

Company number 06327654

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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 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
  • GBP 1,000
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
  • GBP 12