Digital Connections Limited

Company Name	Digital Connections Limited
Director	Richard John Forrest
Company Status	Active
Company Number	04456367
Category	Private Limited Company
Incorporation Date	7 June 2002(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard John Forrest
Date of Birth	September 1982 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(5 years, 12 months after company formation)
Appointment Duration	14 years, 2 months
Role	Office Equipment
Country of Residence	England
Correspondence Address	63 Seaview Road Wallasey Wirral CH45 4QW Wales

Director Name	Richard John Forrest
Date of Birth	September 1982 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 June 2008(5 years, 12 months after company formation)
Appointment Duration	14 years, 2 months
Role	Office Equipment
Country of Residence	England
Correspondence Address	14 Derwent Close Maghull Liverpool L31 9DL

Director Name	Mr Geoffrey Richard Guest
Date of Birth	March 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Meols Parade Wirral Merseyside CH47 6AW Wales

Director Name	Sarah Guest
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	180 Meols Parade Meols Wirral Merseyside CH47 6AW Wales

Secretary Name	Sarah Guest
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	180 Meols Parade Meols Wirral Merseyside CH47 6AW Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	0151 6911783
Telephone region	Liverpool

Location

Registered Address	63 Seaview Road Wallasey Wirral CH45 4QW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

100 at £1	Richard John Forrest 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,474
Cash	£36,965
Current Liabilities	£45,770

Accounts

Latest Accounts	30 March 2021 (1 year, 4 months ago)
Next Accounts Due	30 December 2022 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 June 2022 (2 months, 1 week ago)
Next Return Due	21 June 2023 (10 months from now)

Filing History

24 December 2021	Total exemption full accounts made up to 30 March 2021 (8 pages)
21 June 2021	Director's details changed for Richard John Forrest on 21 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
21 June 2021	Director's details changed for Richard John Forrest on 7 June 2021 (2 pages)
21 June 2021	Change of details for Richard John Forrest as a person with significant control on 7 June 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 30 March 2020 (9 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 March 2019 (9 pages)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
26 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (3 pages)
27 June 2013	Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (3 pages)
27 June 2013	Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
27 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (3 pages)
27 June 2013	Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012	Termination of appointment of Sarah Guest as a director (1 page)
29 November 2012	Termination of appointment of Sarah Guest as a secretary (1 page)
29 November 2012	Termination of appointment of Geoffrey Guest as a director (1 page)
29 November 2012	Termination of appointment of Sarah Guest as a director (1 page)
29 November 2012	Termination of appointment of Sarah Guest as a secretary (1 page)
29 November 2012	Termination of appointment of Geoffrey Guest as a director (1 page)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
1 December 2008	Return made up to 07/06/08; change of members (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008	Return made up to 07/06/08; change of members (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Amending 88(2) (2 pages)
11 September 2008	Amending 88(2) (2 pages)
11 September 2008	Amending 88(2) (2 pages)
11 September 2008	Amending 88(2) (2 pages)
11 June 2008	Director appointed richard john forrest (1 page)
11 June 2008	Director appointed richard john forrest (1 page)
17 April 2008	Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages)
17 April 2008	Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 07/06/07; no change of members (7 pages)
19 June 2007	Return made up to 07/06/07; no change of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006	Return made up to 07/06/06; full list of members (7 pages)
14 June 2006	Return made up to 07/06/06; full list of members (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 July 2005	Return made up to 07/06/05; full list of members (7 pages)
2 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 07/06/04; full list of members (7 pages)
21 July 2004	Return made up to 07/06/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
14 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002	New director appointed (2 pages)
7 June 2002	Incorporation (10 pages)
7 June 2002	Incorporation (10 pages)

Digital Connections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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