About

Registered Number: 03867567
Date of Incorporation: 28/10/1999 (22 years and 7 months ago)
Company Status: Active
Registered Address: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

 

Established in 1999, Digipro Ltd are based in Maidstone, Kent, it has a status of "Active". The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 July 2019
TM02 - Termination of appointment of secretary 10 June 2019
AP01 - Appointment of director 03 May 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 15 March 2019
AA01 - Change of accounting reference date 14 December 2018
CH01 - Change of particulars for director 23 November 2018
AP01 - Appointment of director 09 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 31 October 2016
RESOLUTIONS - N/A 27 October 2016
CC04 - Statement of companies objects 27 October 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 08 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 December 2011
AR01 - Annual Return 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 13 October 2010
AA01 - Change of accounting reference date 22 March 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 04 November 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
DISS40 - Notice of striking-off action discontinued 03 April 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 12 November 2008
353 - Register of members 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
395 - Particulars of a mortgage or charge 20 April 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
225 - Change of Accounting Reference Date 27 April 2005
287 - Change in situation or address of Registered Office 27 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 02 January 2003
363s - Annual Return 06 December 2002
395 - Particulars of a mortgage or charge 01 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 30 November 2001
225 - Change of Accounting Reference Date 28 August 2001
363s - Annual Return 25 January 2001
225 - Change of Accounting Reference Date 10 November 2000
287 - Change in situation or address of Registered Office 06 September 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
NEWINC - New incorporation documents 28 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2007 Fully Satisfied

N/A

Debenture 23 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.