Companies House does not verify the accuracy of the information filed

DIGITASLBI LIMITED

Company number SC177425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	AP01	Appointment of Sam Hawkey as a director on 7 November 2024	View PDF Appointment of Sam Hawkey as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Juanita Maree Draude as a director on 6 November 2024	View PDF Termination of appointment of Juanita Maree Draude as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CH01	Director's details changed for Ms Jennifer Anne Berry on 11 January 2024	View PDF Director's details changed for Ms Jennifer Anne Berry on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Ms Demet Ikiler as a director on 9 August 2023	View PDF Appointment of Ms Demet Ikiler as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023	View PDF Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 19 April 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Christopher Kay as a director on 19 April 2023	View PDF Termination of appointment of Christopher Kay as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Ms Jennifer Anne Berry as a director on 13 January 2023	View PDF Appointment of Ms Jennifer Anne Berry as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Danielle Bassil as a director on 13 January 2023	View PDF Termination of appointment of Danielle Bassil as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP01	Appointment of Mr Christopher Kay as a director on 24 May 2022	View PDF Appointment of Mr Christopher Kay as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Magnus Djaba Djaba as a director on 24 May 2022	View PDF Termination of appointment of Magnus Djaba Djaba as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022	View PDF Registered office address changed from 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP on 23 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP on 23 February 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Magnus Djaba Djaba as a director on 24 June 2021	View PDF Appointment of Mr Magnus Djaba Djaba as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Graeham Stuart Sampson as a director on 24 June 2021	View PDF Termination of appointment of Graeham Stuart Sampson as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
28 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DIGITASLBI LIMITED

Filter by category