| Name: |
DGT SERVICES LIMITED
DGT SERVICES LTD |
| Address: | THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT |
| Incorporation Date: | 1998-02-27 |
| date | name | form type |
| 2022-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-06-17 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-28 | 15/12/21 STATEMENT OF CAPITAL GBP 1010 | SH01 |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | CS01 |
| 2021-06-28 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-12 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | CS01 |
| 2020-10-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-06-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-03 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | CS01 |
| 2020-09-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 | AAMD |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | CS01 |
| 2019-03-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2019-04-12 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-09 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | CS01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | 27/02/16 FULL LIST | AR01 |
| 2016-03-24 | CURREXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
| 2016-07-05 | CURRSHO FROM 31/05/2016 TO 30/06/2015 | AA01 |
| 2016-11-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-03-16 | 27/02/15 FULL LIST | AR01 |
| 2014-04-24 | 27/02/14 FULL LIST | AR01 |
| 2014-01-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER MICHAEL SECRETARIES LIMITED / 27/02/2013 | CH04 |
| 2013-03-14 | SAIL ADDRESS CHANGED FROM:BOUNDARY HOUSE 4 COUNTY PLACECHELMSFORDESSEXCM2 0REUNITED KINGDOM | AD02 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | 27/02/13 FULL LIST | AR01 |
| 2012-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TANN / 27/02/2012 | CH01 |
| 2012-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROMGROUND FLOOR BOUNDARY HOUSE4 COUNTY PLACE NEW LONDON ROADCHELMSFORDESSEXCM2 0RE | AD01 |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 27/02/12 FULL LIST | AR01 |
| 2011-03-18 | 27/02/11 FULL LIST | AR01 |
| 2011-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TANN / 27/02/2011 | CH01 |
| 2010-04-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TANN / 26/02/2010 | CH01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | 27/02/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2010-04-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER MICHAEL SECRETARIES LIMITED / 26/02/2010 | CH04 |
| 2009-03-25 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | SECRETARY'S CHANGE OF PARTICULARS / FISHER MICHAEL SECRETARIES LIMITED / 05/09/2008 | 288c |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | APPOINTMENT TERMINATED SECRETARY ELIZABETH TANN | 288b |
| 2008-03-12 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | SECRETARY APPOINTED FISHER MICHAEL SECRETARIES LIMITED | 288a |
| 2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-11 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-03-02 | RETURN MADE UP TO 27/02/06; CHANGE OF MEMBERS | 363s |
| 2005-03-04 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-17 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-09-23 12:01:15