Digiplex Group Services Limited. Head office in Manchester. Check Director.

Digiplex Group Services Limited, Manchester

Digiplex Group Services Limited is a private limited company. Previously, it was named Aldwyns Consulting Limited (changed on 2012-05-04). Registered at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD, this 13 years old firm was incorporated on 2010-08-10 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this business: Charles O. (appointed on 03 March 2016).

About
Name: Digiplex Group Services Limited
Number: 07341018
Incorporation date: 2010-08-10
End of financial year: 31 January


Address:	Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-01-31
Current Assets	385,156	763,734	806,164	1,724,124	2,221,792	2,616,451	1,661,210	1,045,282	956,812	981,227	753,783	484,130
Total Assets Less Current Liabilities	10,705	249,846	569,381	1,380,720	2,256,660	2,387,444	1,020,995	700,586	402,578	118,404	252,127	167,075
Fixed Assets	31,241	32,070	40,062	38,279	34,868	-	-	-	-	-	-	-
Intangible Fixed Assets	18,307	16,327	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	320	320	-	57,000	-	-	-	-	-	-	-
Shareholder Funds	10,705	249,846	578,581	1,380,722	1,916,186	-	-	-	-	-	-	-
Tangible Fixed Assets	12,934	15,743	40,062	38,279	34,868	-	-	-	-	-	-	-

The date for Digiplex Group Services Limited confirmation statement filing is 2023-08-24. The last confirmation statement was filed on 2022-08-10. The target date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/08/01. New Address: 100 Barbirolli Square Manchester M2 3BD. Previous address: Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN filed on: 1st, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/08/01. New Address: 100 Barbirolli Square Manchester M2 3BD. Previous address: Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN filed on: 1st, August 2023 \| address	Free Download (2 pages)
AD01	Address change date: 2023/05/05. New Address: Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN. Previous address: 33 Tatton Street Knutsford WA16 6AE England filed on: 5th, May 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2022/12/31 to 2023/01/31 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
SH01	10000.00 GBP is the capital in company's statement on 2021/01/29 filed on: 9th, February 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 22nd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/08/10 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/12/08. New Address: 33 Tatton Street Knutsford WA16 6AE. Previous address: Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ filed on: 8th, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/10 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2016 \| resolution	Free Download (27 pages)
AP01	New director appointment on 2016/03/03. filed on: 14th, March 2016 \| officers	Free Download (3 pages)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 11th, March 2016 \| officers	Free Download (2 pages)
TM01	2015/12/16 - the day director's appointment was terminated filed on: 11th, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, February 2016 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2016 \| incorporation	Free Download (38 pages)
MA	Articles and Memorandum of Association filed on: 22nd, January 2016 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, December 2015 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
SH01	8000.00 GBP is the capital in company's statement on 2015/09/11 capital
CH01	On 2015/08/09 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/09 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/08/10 filed on: 19th, June 2015 \| document replacement	Free Download
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/08/10 filed on: 5th, June 2015 \| document replacement	Free Download (15 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/08/10 filed on: 5th, June 2015 \| document replacement	Free Download (17 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/08/10 filed on: 4th, June 2015 \| document replacement	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
SH01	8000.00 GBP is the capital in company's statement on 2014/08/29 capital
AP01	New director appointment on 2014/06/01. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, November 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, November 2013 \| resolution	Free Download (38 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
SH01	8000.00 GBP is the capital in company's statement on 2013/08/28 capital
CH01	On 2012/11/27 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
CERTNM	Company name changed aldwyns consulting LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 26th, April 2012 \| change of name	Free Download (2 pages)
CH02	Directors's details were changed on 2010/08/11 filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
TM01	2011/08/22 - the day director's appointment was terminated filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/08/31 filed on: 22nd, November 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, August 2010 \| incorporation	Free Download (32 pages)

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