About

Registered Number: 03105948
Date of Incorporation: 25/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 2 Meadowsweet, Lower Stondon, Henlow, SG16 6PF

 

Founded in 1995, Digisolve Ltd are based in Henlow, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Catherine Helen 01 March 1998 - 1
GALVIN, John Henry, My 25 September 1995 - 1
PERFECT, Robert John 25 September 1995 27 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 24 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 October 2008
363a - Annual Return 06 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 31 October 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 08 November 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 14 October 1999
287 - Change in situation or address of Registered Office 08 August 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 17 September 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 21 November 1996
225 - Change of Accounting Reference Date 03 September 1996
287 - Change in situation or address of Registered Office 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 29 September 1995
288 - N/A 29 September 1995
NEWINC - New incorporation documents 25 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.