DIGITAL INFRASTRUCTURE SERVICES LIMITED
Company number 13057610
- Company Overview for DIGITAL INFRASTRUCTURE SERVICES LIMITED (13057610)
- Filing history for DIGITAL INFRASTRUCTURE SERVICES LIMITED (13057610)
- People for DIGITAL INFRASTRUCTURE SERVICES LIMITED (13057610)
- More for DIGITAL INFRASTRUCTURE SERVICES LIMITED (13057610)
| 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) |
|---|---|---|---|
| 30 Jun 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 30 Jun 2024 | AD01 | Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 30 June 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr James Stephen Warner as a director on 12 February 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Oliver Dieter Helm as a director on 29 February 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 09 Oct 2023 | AP03 | Appointment of Mr Kulvinder Plahay as a secretary on 26 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Frank Martinez Sanchez as a director on 26 September 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Oliver Dieter Helm as a director on 26 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Carlos Bock Montero as a director on 26 September 2023 | |
| 11 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 09 Jan 2023 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 9 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DN, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 9 January 2023 | |
| 12 Sep 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 08 Sep 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Frank Martinez Sanchez on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Carlos Bock Montero on 25 July 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 1 June 2022 | |
| 01 Jun 2022 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 1 June 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 16 Nov 2021 | CH01 | Director's details changed for Mr Frank Martinez Sanchez on 16 November 2021 | |
| 16 Nov 2021 | CH01 | Director's details changed for Mr Carlos Bock Montero on 16 November 2021 | |
| 16 Nov 2021 | PSC05 | Change of details for Digital Holdings Ltd as a person with significant control on 16 November 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 16 November 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from , Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 16 November 2021 |