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DIGITAL TOOLBOX LIMITED

Company number 03218706

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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 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
12 May 2020 AP01 Appointment of Mr Leslie Deacon as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Casey as a director on 30 April 2020
11 Feb 2020 AP01 Appointment of Mr Paul William Bryan as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC02 Notification of Janson Computers Plc as a person with significant control on 14 June 2017
01 Jun 2017 AD01 Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Jun 2016 AP03 Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Douglas Yarker as a secretary on 30 June 2016