Companies House does not verify the accuracy of the information filed

Advanced company search

DIGIELECTRO LIMITED

Company number 08306272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	TM01	Termination of appointment of Robert Cooper as a director on 1 January 2014	View PDF Termination of appointment of Robert Cooper as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CH01	Director's details changed for Mrs Jacqueline Margaret Cooper on 26 November 2013	View PDF Director's details changed for Mrs Jacqueline Margaret Cooper on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AD01	Registered office address changed from Devonshire Business Centre Works Road Letchworth SG6 1GJ United Kingdom on 21 August 2013	View PDF Registered office address changed from Devonshire Business Centre Works Road Letchworth SG6 1GJ United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Robert Cooper as a director	View PDF Appointment of Mr Robert Cooper as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Robert Cooper as a director	View PDF Termination of appointment of Robert Cooper as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?