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DIGITALIS OFFICE SERVICES LTD

Company number 07621832

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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)
20 Jan 2025 AA Accounts for a dormant company made up to 31 May 2024
06 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
12 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Dec 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
03 Dec 2020 AP01 Appointment of Maximilian Erbeznik as a director on 1 December 2020
09 Dec 2019 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2019
09 Dec 2019 TM01 Termination of appointment of Rene De La Porte as a director on 30 November 2019
09 Dec 2019 AD01 Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Salisbury Road Hounslow TW4 6JQ on 9 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
05 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from Flat 18 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff CF24 2SA on 24 September 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
23 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
04 Aug 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000