DIGITASLBI LIMITED

SC177425
C/O BRODIES LLP,CAPITAL SQUARE, 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Sam Hawkey) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Juanita Maree Draude) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Change of particulars for director (Ms Jennifer Anne Berry) 2 Buy now
31 Aug 2023 officers Appointment of director (Ms Demet Ikiler) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Gerard Paul Boyle) 1 Buy now
10 Jul 2023 accounts Annual Accounts 44 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Appointment of director (Ms Juanita Maree Draude) 2 Buy now
21 Apr 2023 officers Termination of appointment of director (Christopher Kay) 1 Buy now
27 Feb 2023 officers Appointment of director (Ms Jennifer Anne Berry) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Danielle Bassil) 1 Buy now
27 Sep 2022 accounts Annual Accounts 46 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Appointment of director (Mr Christopher Kay) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Magnus Djaba Djaba) 1 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 accounts Annual Accounts 37 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Appointment of director (Mr Magnus Djaba Djaba) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Graeham Stuart Sampson) 1 Buy now
24 Dec 2020 accounts Amended Accounts 38 Buy now
15 Sep 2020 accounts Annual Accounts 38 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Joanne Munis) 1 Buy now
04 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 37 Buy now
11 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 officers Appointment of director (Mr Gerard Paul Boyle) 2 Buy now
22 Aug 2019 officers Appointment of director (Mr Graeham Stuart Sampson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nicole Pruesse) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Sue Frogley) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Nicola Raj) 1 Buy now
04 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 accounts Annual Accounts 33 Buy now
23 Jul 2018 officers Appointment of director (Ms Danielle Bassil) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Michael Islip) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Appointment of director (Ms Nicole Pruesse) 2 Buy now
06 Jun 2018 officers Appointment of director (Ms Sue Frogley) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Thomas Elkan Boisen) 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Ewen Cameron Sturgeon) 1 Buy now
30 Sep 2017 accounts Annual Accounts 31 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 officers Appointment of secretary (Ms Nicola Raj) 2 Buy now
26 Jan 2017 officers Termination of appointment of secretary (Raj Basran) 1 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2015 officers Appointment of director (Mr Michael Islip) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Anil Raghavan Pillai) 1 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 27 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Sarah Anne Bailey) 1 Buy now
10 Apr 2015 officers Appointment of secretary (Miss Joanne Munis) 2 Buy now
09 Oct 2014 accounts Annual Accounts 25 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Thomas Elkan Boisen) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Ewen Cameron Sturgeon) 3 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Anil Raghavan Pillai) 2 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2014 officers Change of particulars for secretary (Mrs Raj Basran) 1 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2014 officers Appointment of secretary (Mrs Sarah Anne Bailey) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Simon Latarche) 1 Buy now
15 Nov 2013 resolution Resolution 2 Buy now
15 Nov 2013 auditors Auditors Resignation Company 1 Buy now
06 Nov 2013 officers Appointment of secretary (Mrs Raj Basran) 2 Buy now
05 Nov 2013 miscellaneous Miscellaneous 1 Buy now
11 Oct 2013 accounts Annual Accounts 15 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 officers Termination of appointment of director (Lyndsay Menzies) 1 Buy now
05 Sep 2012 annual-return Annual Return 7 Buy now
09 Aug 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Appointment of director (Mr Anil Raghavan Pillai) 2 Buy now
12 Mar 2012 officers Termination of appointment of secretary (Cameron Barr) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Richard Tan) 1 Buy now
23 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
21 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
03 Oct 2011 accounts Annual Accounts 19 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 capital Return of Allotment of shares 4 Buy now
28 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jan 2011 incorporation Memorandum Articles 7 Buy now
28 Jan 2011 resolution Resolution 2 Buy now
28 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
10 Jan 2011 officers Appointment of director (Mr Thomas Elkan Boisen) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr Ewen Sturgeon) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Simon Latarche) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Stephen Leach) 1 Buy now
07 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2011 resolution Resolution 1 Buy now
20 Dec 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
24 Nov 2010 miscellaneous Miscellaneous 1 Buy now