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DIGI-TOUCH LTD

Company number 11288716

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	PSC07	Cessation of Mohamed Shameer Thassim as a person with significant control on 1 February 2022	View PDF Cessation of Mohamed Shameer Thassim as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AD01	Registered office address changed from Flat 9 Charles Harrod Court 2 Somerville Avenue London SW13 8HH United Kingdom to 2.17, United House 9 Pembridge Road London W11 3JY on 14 September 2021	View PDF Registered office address changed from Flat 9 Charles Harrod Court 2 Somerville Avenue London SW13 8HH United Kingdom to 2.17, United House 9 Pembridge Road London W11 3JY on 14 September 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC01	Notification of Mohamed Shameer Thassim as a person with significant control on 22 February 2019	View PDF Notification of Mohamed Shameer Thassim as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AP01	Appointment of Mr Mohamed Shameer Thassim as a director on 22 February 2019	View PDF Appointment of Mr Mohamed Shameer Thassim as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DIGI-TOUCH LTD

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