About

Registered Number: 06341560
Date of Incorporation: 13/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 11 Queens Road, Brentwood, Essex, CM14 4HE

 

Having been setup in 2007, Digitalis Trading Ltd has its registered office in Brentwood in Essex, it's status is listed as "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Graham Ian 13 August 2007 - 1
ATKINS, Julie Suzanne 13 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 28 February 2020
PSC04 - N/A 28 February 2020
PSC04 - N/A 28 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 20 September 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 27 May 2016
AA01 - Change of accounting reference date 08 March 2016
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 07 September 2015
CH03 - Change of particulars for secretary 07 September 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 21 October 2009
AD01 - Change of registered office address 06 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 14 August 2008
RESOLUTIONS - N/A 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
NEWINC - New incorporation documents 13 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.