Digipos Store Solutions (holdings) Limited. Head office in Cheadle. Check Director.

Digipos Store Solutions (holdings) Limited, Cheadle

About
Name: Digipos Store Solutions (holdings) Limited
Number: 04831814
Incorporation date: 2003-07-14
End of financial year: 30 September


Address:	Sovereign House C/o M-hance Limited Stockport Road Cheadle SK8 2EA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	significiant influence or control

Digipos Store Solutions (Holdings) Limited was officially closed on 2023-03-07. Digipos Store Solutions (holdings) was a private limited company that was situated at Sovereign House C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA. The company (formally formed on 2003-07-14) was run by 2 directors.
Director Alan M. who was appointed on 17 April 2021.
Director Nicholas B. who was appointed on 01 May 2019.

The company was officially classified as "activities of head offices" (70100). As stated in the CH information, there was a name alteration on 2006-12-19, their previous name was International Retail (holdings). There is a second name alteration mentioned: previous name was Pc-pos (holdings) performed on 2004-09-15. The latest confirmation statement was sent on 2022-07-14 and last time the accounts were sent was on 30 September 2021. 2015-07-14 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 8th, March 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 5th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 19th, July 2014 \| annual return	Free Download (7 pages)
SH01	14238382.00 GBP is the capital in company's statement on Saturday 19th July 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Monday 15th July 2013 capital
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2013 to Sunday 30th September 2012 filed on: 17th, December 2012 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 29th February 2012 filed on: 6th, December 2012 \| accounts	Free Download (32 pages)
SH01	14238382.00 GBP is the capital in company's statement on Wednesday 29th February 2012 filed on: 13th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 11th, August 2012 \| annual return	Free Download (7 pages)
SH01	9600001.00 GBP is the capital in company's statement on Wednesday 29th February 2012 filed on: 7th, March 2012 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 28th February 2011 filed on: 9th, February 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 2nd March 2010 filed on: 23rd, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 26th, March 2010 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2008 to 28/02/2009 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 11th, March 2008 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 19th, April 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 19th, April 2007 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 25th, January 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 25th, January 2006 \| accounts	Free Download (18 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, April 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, April 2005 \| accounts	Free Download (17 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (11 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (11 pages)
88(2)R	Alloted 148226 shares on Tuesday 27th January 2004. Value of each share 1 £, total number of shares: 4638382. filed on: 30th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 148226 shares on Tuesday 27th January 2004. Value of each share 1 £, total number of shares: 4638382. filed on: 30th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 3653507 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 4490156. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3653507 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 4490156. filed on: 19th, September 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, September 2003 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, September 2003 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 22/08/03 filed on: 17th, September 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/08/03 filed on: 17th, September 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 836648 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 836649. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 836648 shares on Friday 22nd August 2003. Value of each share 1 £, total number of shares: 836649. filed on: 12th, September 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2003 \| incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, August 2003 \| incorporation	Free Download (24 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 12th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2003 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 14th, July 2003 \| incorporation	Free Download (31 pages)

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