Digisel Ltd was founded on 27 May 1997 and has its registered office in Wantage. Currently we aren't aware of the number of employees at the this company. Assersohn, Roy Jack Bernard, Norcross, Daniel Jonathan Edmund are listed as the directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSERSOHN, Roy Jack Bernard | 20 November 2012 | - | 1 |
NORCROSS, Daniel Jonathan Edmund | 27 May 1997 | 25 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 June 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 31 May 2017 | |
AD01 - Change of registered office address | 24 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AD01 - Change of registered office address | 24 September 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
CH01 - Change of particulars for director | 18 August 2014 | |
AD01 - Change of registered office address | 17 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 28 June 2013 | |
TM02 - Termination of appointment of secretary | 28 June 2013 | |
AP03 - Appointment of secretary | 28 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 27 October 2010 | |
SH01 - Return of Allotment of shares | 25 August 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 28 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 21 May 2007 | |
363s - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
AA - Annual Accounts | 01 November 2005 | |
AAMD - Amended Accounts | 19 July 2005 | |
363s - Annual Return | 13 July 2005 | |
287 - Change in situation or address of Registered Office | 13 July 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 05 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
363s - Annual Return | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 10 July 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
363s - Annual Return | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
AAMD - Amended Accounts | 26 September 2001 | |
AAMD - Amended Accounts | 11 September 2001 | |
AAMD - Amended Accounts | 11 September 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 04 April 2000 | |
RESOLUTIONS - N/A | 03 December 1999 | |
RESOLUTIONS - N/A | 03 December 1999 | |
RESOLUTIONS - N/A | 03 December 1999 | |
363s - Annual Return | 03 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
123 - Notice of increase in nominal capital | 03 December 1999 | |
287 - Change in situation or address of Registered Office | 03 August 1999 | |
225 - Change of Accounting Reference Date | 03 August 1999 | |
AA - Annual Accounts | 26 March 1999 | |
395 - Particulars of a mortgage or charge | 02 January 1999 | |
363s - Annual Return | 20 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
287 - Change in situation or address of Registered Office | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
288b - Notice of resignation of directors or secretaries | 05 June 1997 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
NEWINC - New incorporation documents | 27 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 December 1998 | Outstanding |
N/A |