| Name: |
DIGITAL WITNESS LTD
BOGUE INVESTMENTS LTD |
| Address: | 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL |
| Incorporation Date: | 2003-11-20 |
| date | name | form type |
| 2022-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
| 2021-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2021-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES | PSC01 |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
| 2021-12-13 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
| 2020-02-11 | FIRST GAZETTE | GAZ1 |
| 2020-06-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2019-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-02-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2018-08-24 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BOGUE | TM01 |
| 2018-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-08-24 | CESSATION OF BRENDA BOGUE AS A PSC | PSC07 |
| 2018-08-24 | DIRECTOR APPOINTED MR MICHAEL GRIMES | AP01 |
| 2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROMC/O C/O CELTIC TRANSPORT LIMITEDPROSPECT HOUSE SUITE152 CHURCH STREETLEIGHLANCASHIREWN7 1AZ | AD01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2016-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROMSUITE 5272 OLD BROMPTON ROADLONDONSW7 3DQ | AD01 |
| 2016-12-27 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-09-12 | APPOINTMENT TERMINATED, SECRETARY ANN CAREY | TM02 |
| 2016-09-12 | DIRECTOR APPOINTED MS BRENDA BOGUE | AP01 |
| 2016-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM13 DAVY ROADRUNCORNCHESHHIREWA7 1PZ | AD01 |
| 2016-09-12 | APPOINTMENT TERMINATED, DIRECTOR JANET HOUGH | TM01 |
| 2016-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-09-12 | SECRETARY APPOINTED MR MICHAEL GRIMES | AP03 |
| 2016-09-09 | COMPANY NAME CHANGED DIGITAL WITNESS LTDCERTIFICATE ISSUED ON 09/09/16 | CERTNM |
| 2016-09-12 | APPOINTMENT TERMINATED, DIRECTOR ANN CAREY | TM01 |
| 2015-12-11 | 20/11/15 FULL LIST | AR01 |
| 2015-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-12-10 | 20/11/14 FULL LIST | AR01 |
| 2014-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-02-24 | 20/11/13 FULL LIST | AR01 |
| 2013-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-12-15 | 20/11/12 FULL LIST | AR01 |
| 2011-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-12-15 | 20/11/11 FULL LIST | AR01 |
| 2010-12-08 | 20/11/10 FULL LIST | AR01 |
| 2010-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2009-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-11-24 | 20/11/09 FULL LIST | AR01 |
| 2008-12-01 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2005-11-22 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-24 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-08-30 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM:19 WAVERLEY DRIVEPRESCOTMERSEYSIDEL34 1PU | 287 |
| 2005-05-23 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | FIRST GAZETTE | GAZ1 |
| 2004-10-05 | FIRST GAZETTE | GAZ1 |
| 2004-12-14 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 08:00:42