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DIGITAL CONCEPTS ENGINEERING LIMITED
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DIGITAL CONCEPTS ENGINEERING LIMITED: Filings

    • Overview

    Company NameDIGITAL CONCEPTS ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398993
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGITAL CONCEPTS ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Edward James Gummow on Jul 31, 2026

    		1 pagesCH03

    Director's details changed for Mr Edward James Gummow on Jul 31, 2026

    		2 pagesCH01

    Registered office address changed from Unit 4, the Boat House 6 Brindley Road Hinckley Leicestershire LE10 3BY England to 11 the Office Village North Road Lougborough Leicestershire LE11 1QJ on Jul 31, 2026

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 15, 2026

    • Capital: GBP 254.9067
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re-disaply article 16.6.1 - 16.6.3 26/05/2026
    		RES13

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: GBP 241.5734
    		3 pagesSH01

    Appointment of Mr Jonathan Webber as a director on May 26, 2026

    		2 pagesAP01

    Termination of appointment of Toni Danielle Gummow as a director on May 26, 2026

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: purchase contract between the company and richard miles woodgate 10/03/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Mar 20, 2026 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 10, 2026

    • Capital: GBP 121.5736
    		6 pagesSH06

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Appointment of Mr Michael Stewart Mcginty as a director on Nov 03, 2025

    		2 pagesAP01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 24, 2025

    • Capital: GBP 155.2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2025Replaced A replacement SH01 was registered 29/10/25 as the original contained an error

    Notification of Toni Danielle Gummow as a person with significant control on Oct 24, 2025

    		2 pagesPSC01

    Notification of Edward James Gummow as a person with significant control on Oct 24, 2025

    		2 pagesPSC01

    Cessation of Toni Danielle Gummow as a person with significant control on Oct 24, 2025

    		1 pagesPSC07

    Cessation of Edward James Gummow as a person with significant control on Oct 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0