Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Robert Sunderland as a person with significant control on 1 September 2022
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30 Sep 2022 |
PSC02 |
Notification of The Digital Engineering Group Limited as a person with significant control on 1 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Sunderland on 25 September 2021
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25 Sep 2021 |
PSC04 |
Change of details for Mr Robert Sunderland as a person with significant control on 25 September 2021
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Robert Sunderland as a person with significant control on 6 April 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor Newminster House Baldwin Street Bristol BS1 1LT to Newminster House Baldwin Street Bristol BS1 1LT on 15 June 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Martin Ansell as a director on 3 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Sunderland on 2 January 2020
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Martin Ansell as a director on 16 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr John Francis Warburton as a director on 16 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Gary Robert Sunderland as a director on 16 August 2019
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