About

Registered Number: 03030801
Date of Incorporation: 08/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 2 Radian Court, Davy Avenue Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

 

Based in Buckinghamshire, Digitalk Ltd was established in 1995, it's status at Companies House is "Active". There are 3 directors listed as Smith, Andrew David, Clark, Malcolm Laurence, Rust, Alan George for this business in the Companies House registry. We don't know the number of employees at Digitalk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew David 15 November 2004 - 1
RUST, Alan George 27 April 1995 10 October 2003 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Malcolm Laurence 18 April 1995 25 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 02 March 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 05 February 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 03 March 2017
MR04 - N/A 14 April 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 05 March 2014
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 25 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 05 March 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 02 March 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 12 February 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 05 March 2007
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
RESOLUTIONS - N/A 20 May 2004
169 - Return by a company purchasing its own shares 20 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 06 March 2004
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
RESOLUTIONS - N/A 15 July 2003
RESOLUTIONS - N/A 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2003
123 - Notice of increase in nominal capital 15 July 2003
287 - Change in situation or address of Registered Office 16 April 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 25 February 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 19 March 1999
363s - Annual Return 03 March 1999
363s - Annual Return 03 June 1998
287 - Change in situation or address of Registered Office 06 February 1998
AA - Annual Accounts 22 January 1998
287 - Change in situation or address of Registered Office 05 August 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
CERTNM - Change of name certificate 25 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1995
288 - N/A 01 May 1995
288 - N/A 27 April 1995
288 - N/A 23 April 1995
287 - Change in situation or address of Registered Office 23 April 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 03 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.