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DIGIATRICS LIMITED

Company number 07083498

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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)
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
04 Feb 2013 AP01 Appointment of Mr Alan Neil Mcdonald Naismith as a director
04 Feb 2013 AP01 Appointment of Dr Russell Suseelan Manapuzha as a director
30 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 CERTNM Company name changed ontelligence communications LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
28 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Michael Knight as a director
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Jesper Andersen as a director
25 Mar 2010 AD01 Registered office address changed from 6 Herlwyn Avenue Ruislip Middlesex HA4 6HD United Kingdom on 25 March 2010
25 Mar 2010 TM01 Termination of appointment of Steven Charlton as a director
23 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)