About

Registered Number: 02889327
Date of Incorporation: 19/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 9 Church Lees, Bishops Tachbrook, Leamington Spa, CV33 9RQ,

 

Dibitronfast Ltd was established in 1994, it's status at Companies House is "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADLEY, Alison Elizabeth 01 April 2018 - 1
MORRIS, Martin Guy 01 September 2014 - 1
MORRIS, Sharon Dorothy May 09 February 1994 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PAVEY, Dorothy May 09 February 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 24 May 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 24 August 2016
CH01 - Change of particulars for director 23 August 2016
CH01 - Change of particulars for director 23 August 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 28 January 2015
AP01 - Appointment of director 18 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 17 January 2003
287 - Change in situation or address of Registered Office 25 July 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 25 July 1998
287 - Change in situation or address of Registered Office 27 March 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 14 November 1995
288 - N/A 07 June 1995
RESOLUTIONS - N/A 27 January 1995
RESOLUTIONS - N/A 27 January 1995
RESOLUTIONS - N/A 27 January 1995
363s - Annual Return 27 January 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1994
RESOLUTIONS - N/A 13 April 1994
288 - N/A 15 March 1994
287 - Change in situation or address of Registered Office 26 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.