-
-
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
Company Information
- Company registration number
- 04831814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 29, 80 Churchill Square
- Kings Hill
- West Malling
- ME19 4YU
- England Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, England UK
Management
- Managing Directors
- BRATTON, Nicholas Julian
- MOODY, Alan John
- Company secretaries
- CHANDLER, Victoria Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-14
- Age Of Company 2003-07-14 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonathan Paul Moulton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL RETAIL (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
✓
-
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Company Description
- DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04831814. Its current trading status is "live". It was registered 2003-07-14. It was previously called INTERNATIONAL RETAIL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Suite 29, 80 Churchill Square .
Get DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digipos Store Solutions (Holdings) Limited - Suite 29, 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
- 2003-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04831814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04831814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04831814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
accounts-with-accounts-type-dormant (2021-09-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
-
change-sail-address-company-with-new-address (2021-03-15) - AD02
-
move-registers-to-sail-company-with-new-address (2021-03-15) - AD03
-
termination-director-company-with-name-termination-date (2021-04-19) - TM01
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
-
termination-director-company-with-name-termination-date (2019-05-01) - TM01
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
accounts-with-accounts-type-full (2018-03-08) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
-
change-to-a-person-with-significant-control (2017-06-28) - PSC04
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
-
accounts-with-accounts-type-full (2017-04-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
-
accounts-with-accounts-type-full (2016-07-01) - AA
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
-
mortgage-satisfy-charge-full (2016-10-03) - MR04
-
auditors-resignation-company (2016-11-08) - AUD
-
auditors-resignation-company (2016-10-17) - AUD
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
-
appoint-person-director-company-with-name-date (2015-03-16) - AP01
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
-
appoint-person-director-company-with-name (2014-06-06) - AP01
-
termination-director-company-with-name (2014-04-04) - TM01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
termination-director-company-with-name-termination-date (2014-07-19) - TM01
-
appoint-person-director-company-with-name-date (2014-07-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-01) - TM01
-
appoint-person-director-company-with-name (2013-02-01) - AP01
-
termination-director-company-with-name (2013-04-05) - TM01
-
appoint-person-director-company-with-name (2013-06-02) - AP01
-
accounts-with-accounts-type-group (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
termination-director-company-with-name (2013-06-02) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
capital-variation-of-rights-attached-to-shares (2012-03-07) - SH10
-
statement-of-companys-objects (2012-03-07) - CC04
-
accounts-with-accounts-type-group (2012-02-09) - AA
-
resolution (2012-03-07) - RESOLUTIONS
-
capital-allotment-shares (2012-03-07) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
-
accounts-with-accounts-type-group (2012-12-06) - AA
-
termination-director-company-with-name (2012-06-09) - TM01
-
legacy (2012-07-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-11) - AR01
-
capital-allotment-shares (2012-08-13) - SH01
-
change-account-reference-date-company-previous-shortened (2012-12-17) - AA01
-
auditors-resignation-company (2012-06-06) - AUD
Add all to Cart
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-09-24) - TM02
-
appoint-person-director-company-with-name (2011-09-24) - AP01
-
appoint-person-secretary-company-with-name (2011-09-24) - AP03
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
termination-director-company-with-name (2011-08-16) - TM01
-
resolution (2011-03-25) - RESOLUTIONS
-
resolution (2011-07-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
accounts-with-accounts-type-full (2010-03-26) - AA
-
resolution (2010-03-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-25) - 287
-
appoint-person-secretary-company-with-name (2009-10-29) - AP03
-
legacy (2009-07-22) - 363a
-
termination-secretary-company-with-name (2009-11-30) - TM02
-
appoint-person-director-company-with-name (2009-11-30) - AP01
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
termination-director-company-with-name (2009-11-30) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 287
-
legacy (2008-07-31) - 363a
-
legacy (2008-06-27) - 225
-
accounts-with-accounts-type-full (2008-03-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-18) - 363a
-
legacy (2007-07-13) - 288a
-
legacy (2007-07-13) - 288b
-
accounts-with-accounts-type-full (2007-04-19) - AA
Add all to Cart
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-12-19) - CERTNM
-
legacy (2006-07-26) - 363a
-
accounts-with-accounts-type-full (2006-01-25) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-07-20) - 363s
-
legacy (2005-09-22) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-18) - 395
-
certificate-change-of-name-company (2004-09-15) - CERTNM
-
legacy (2004-08-02) - 363s
-
legacy (2004-04-06) - 287
-
statement-of-affairs (2004-03-30) - SA
-
legacy (2004-03-30) - 88(2)R
-
auditors-resignation-company (2004-01-17) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-23) - 288a
-
memorandum-articles (2003-08-23) - MEM/ARTS
-
legacy (2003-08-12) - 288b
-
legacy (2003-08-12) - 225
-
legacy (2003-08-29) - 288a
-
certificate-change-of-name-company (2003-08-11) - CERTNM
-
legacy (2003-08-12) - 287
-
legacy (2003-08-30) - 395
-
resolution (2003-09-12) - RESOLUTIONS
-
legacy (2003-09-07) - 288a
-
legacy (2003-09-12) - 155(6)b
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-09-17) - 123
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-09-19) - 88(3)
-
legacy (2003-12-19) - 395
-
incorporation-company (2003-07-14) - NEWINC
