| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
| 2024-11-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-07-29 |
delete source_ip 5.134.14.60 |
| 2024-07-29 |
insert source_ip 185.199.220.68 |
| 2024-04-07 |
delete address 76 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2QF |
| 2024-04-07 |
insert address 74 LEEDS ROAD WAKEFIELD WEST YORKSHIRE ENGLAND WF1 2QF |
| 2024-04-07 |
update registered_address |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT MICHAEL LAWSON / 13/02/2024 |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
76 LEEDS ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 2QF |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TAYLOR / 12/02/2024 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN WOJTAS / 12/02/2024 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN WOJTAS / 12/02/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTT MICHAEL LAWSON / 12/02/2024 |
| 2023-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-13 |
insert address Suite 27, Edmund House,
12-22 Newhall Street, Birmingham, B3 3AS |
| 2023-10-02 |
update statutory_documents SUB-DIVISION OF SHARES 19/09/2023 |
| 2023-10-02 |
update statutory_documents SUB-DIVISION
19/09/23 |
| 2023-10-02 |
update statutory_documents SUB-DIVISION
19/09/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 01/09/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 151 |
| 2023-07-21 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-19 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-07-19 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-07-19 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-05-23 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-05 |
insert finance_emails ac..@digitecltd.com |
| 2023-03-05 |
insert email ac..@digitecltd.com |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TAYLOR |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
delete client Equitrac |
| 2021-12-22 |
delete client InVentry |
| 2021-12-22 |
delete partner Equitrac |
| 2021-12-22 |
delete partner InVentry |
| 2021-12-22 |
insert email co..@digitecltd.com |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update website_status IndexPageFetchError => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update website_status OK => IndexPageFetchError |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
delete source_ip 77.72.0.70 |
| 2020-06-12 |
insert source_ip 5.134.14.60 |
| 2020-03-13 |
insert sales_emails sa..@digitecltd.com |
| 2020-03-13 |
delete address 76 Leeds Road, Wakefield, WF1 2QF |
| 2020-03-13 |
insert address 74 Leeds Road,
Wakefield, WF1 2QF |
| 2020-03-13 |
insert client Epson |
| 2020-03-13 |
insert client InVentry |
| 2020-03-13 |
insert client Ricoh |
| 2020-03-13 |
insert email sa..@digitecltd.com |
| 2020-03-13 |
insert partner Epson |
| 2020-03-13 |
insert partner InVentry |
| 2020-03-13 |
insert partner Ricoh |
| 2020-03-13 |
update primary_contact 76 Leeds Road, Wakefield, WF1 2QF => 74 Leeds Road,
Wakefield, WF1 2QF |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN WOJTAS |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 |
| 2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN WOJTAS |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 05/02/2020 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWSON / 12/02/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CONOR ANTHONY SIMPSON |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents SECRETARY APPOINTED MR SCOTT MICHAEL LAWSON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ATKINSON |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE ATKINSON |
| 2017-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MICHAEL LAWSON |
| 2017-10-11 |
update statutory_documents CESSATION OF CAROLINE MARY ATKINSON AS A PSC |
| 2017-09-05 |
delete source_ip 31.216.48.75 |
| 2017-09-05 |
insert source_ip 77.72.0.70 |
| 2017-09-05 |
update website_status FlippedRobots => OK |
| 2017-08-27 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-26 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL LAWSON |
| 2016-03-09 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2016-03-09 |
insert address 76 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2QF |
| 2016-03-09 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
76 LEEDS ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 2QF |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2016-01-27 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |