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DIGITAL HOME CARE LTD

Company number 07947464

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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)
08 Apr 2019 CS01 Confirmation statement made on 13 February 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AD01 Registered office address changed from Hello House 135 Somerford Road Christchurch Dorset BH23 3PY to Unit D 4 Terrace Road Bournemouth Dorset BH2 5NP on 6 April 2016
18 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
18 Mar 2014 CH01 Director's details changed for Mr Daniel Young on 18 March 2014
18 Mar 2014 CH02 Director's details changed for I'm Sure Industries Ltd on 14 March 2014
18 Mar 2014 AD01 Registered office address changed from Hello House 135 Somerford Road Christchurch Dorset BH23 3PH United Kingdom on 18 March 2014
16 Dec 2013 AP01 Appointment of Mr Robert Stephen Redley as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 1,000
16 Dec 2013 CH01 Director's details changed for Mr Daniel Young on 22 November 2013
16 Dec 2013 CH02 Director's details changed for I'm Sure Industries Ltd on 22 November 2013
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Feb 2013 CERTNM Company name changed the pc genie LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
  • NM01 ‐ Change of name by resolution
06 Feb 2013 CH02 Director's details changed for Redley Enterprises Ltd on 6 February 2013
31 Jan 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
24 Oct 2012 AD01 Registered office address changed from 15 St. Catherines Road Bournemouth BH6 4AE England on 24 October 2012