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Dato Capital United Kingdom

Dg3 Squared LTD

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Reports

Extended Company Report with Annual Accounts DG3 SQUARED LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABBOTS 344 LIMITED
CGI SQUARED LIMITED

Details

Company type Private Limited Company, Active
Company Number 05321097
Record last updated Saturday, December 4, 2021 3:55:35 AM UTC
Official Address Fourth Floor Abbots House Abbey Street Reading Berkshire Rg13bd
There are 124 companies registered at this street
Postal Code RG13BD
Sector Other business support service activities n.e.c.

Charts

Visits

DG3 SQUARED LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a woman Appointment of a woman
Registry Jan 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 14, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Jan 21, 2016 Annual return Annual return
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Financials Apr 26, 2010 Annual accounts 1700851... Annual accounts 1700851...
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Appointment of a person as Director 7928785... Appointment of a person as Director 7928785...
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Annual return Annual return
Registry Nov 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2009 Annual return Annual return
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Resignation of a person Resignation of a person
Registry Sep 8, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Company name change Company name change
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Resolution Resolution
Registry Jul 4, 2006 Resolution 1801343... Resolution 1801343...
Registry Jul 4, 2006 Elective resolution Elective resolution
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 27, 2006 Annual return Annual return
Registry Oct 11, 2005 Resignation of a person Resignation of a person
Registry Oct 5, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2005 Appointment of a person Appointment of a person
Registry Jun 27, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2005 Change of accounting reference date Change of accounting reference date
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2005 Appointment of a person Appointment of a person
Registry May 11, 2005 Resignation of a person Resignation of a person
Registry May 11, 2005 Memorandum of association Memorandum of association
Registry May 11, 2005 Appointment of a person Appointment of a person
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of a person Resignation of a person
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Company name change Company name change
Registry May 3, 2005 Change of name certificate Change of name certificate
Registry Apr 27, 2005 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Dec 24, 2004 Two appointments: 2 companies Two appointments: 2 companies

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