DIGICARE UK LTD


Registered number: 05644264
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Name: DIGICARE UK LTD
DIGICARE UK LIMITED
Address: 15 GROUND FLOOR, 27-31 CLERKENWELL CLOSE, CLERKENWELL, LONDON, EC1R 0AT
Incorporation Date: 2005-12-05

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2017-06-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-18 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2016-01-28 02/01/16 FULL LIST AR01
2016-03-07 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-14 02/01/15 FULL LIST AR01
2015-03-05 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 10/11/2015 CH01
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROMC/O SILLETT WEBB SOLICITORS 23 GOUGH HOUSE6 BOLT COURTLONDONEC4A 3DQ AD01
2014-03-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-06 02/01/14 FULL LIST AR01
2013-04-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROMC/O CPS LAW 23 HIGH STREETOLD PORTSMOUTHHAMPSHIREPO1 2LSENGLAND AD01
2013-02-26 05/12/12 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-18 APPOINTMENT TERMINATED, DIRECTOR CPS LEGAL SERVICES TM01
2012-01-04 05/12/11 FULL LIST AR01
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE TM01
2011-03-11 APPOINTMENT TERMINATED, SECRETARY MARIE FLETCHER TM02
2011-09-15 REGISTERED OFFICE CHANGED ON 15/09/2011 FROMC/O CPS LAW47 CHANCERY LANELONDONWC2A 1RHUNITED KINGDOM AD01
2011-03-11 DIRECTOR APPOINTED MISS MARIE FLETCHER AP01
2011-03-11 05/12/10 NO CHANGES AR01
2011-04-07 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR APPOINTED MARIE FLETCHER AP01
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM47 CHANCERY LANELONDONWC2A 1RHUNITED KINGDOM AD01
2010-03-08 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE TM01
2010-07-06 CORPORATE DIRECTOR APPOINTED CPS LEGAL SERVICES AP02
2010-01-18 05/12/09 FULL LIST AR01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-08 APPOINTMENT TERMINATED, SECRETARY MARIE FLETCHER TM02
2010-07-06 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM41B BEACH ROADLITTLEHAMPTONWEST SUSSEXBN17 5JAUNITED KINGDOM AD01
2009-03-19 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM28 HIGH STREETLITTLEHAMPTONWEST SUSSEXBN17 5EE 287
2009-03-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-31 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE FLETCHER / 01/12/2009 CH03
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRANE / 01/12/2009 CH01
2008-04-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-18 PREVSHO FROM 31/12/2007 TO 30/09/2007 225
2008-01-07 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-12-09 RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS 363a
2007-10-23 NEW SECRETARY APPOINTED 288a
2007-01-20 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-23 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:2 CORONATION COTTAGES, NYTONROAD, WESTERGATECHICHESTERWEST SUSSEX PO20 3UQ 287
2007-10-23 SECRETARY RESIGNED 288b
2005-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-05-10 09:04:32