DIGITAL DOTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-06 with updates

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06/07/236 July 2023 Notification of Hannah Wilde Brunner as a person with significant control on 2016-04-06

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14/06/2314 June 2023 Change of details for Mrs Laurel Louise Lindstrom as a person with significant control on 2023-06-06

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14/06/2314 June 2023 Change of details for Mr Paul Kennet Lindstrom as a person with significant control on 2023-06-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 UNAUDITED ABRIDGED

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 31/03/19 UNAUDITED ABRIDGED

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 DIRECTOR APPOINTED MR PAUL KENNET LINDSTROM

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14/02/1314 February 2013 07/06/11 STATEMENT OF CAPITAL GBP 6

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL LINDSTROM / 01/01/2012

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02/07/122 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAUREL LOUISE LINDSTROM / 06/06/2011

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 VARYING SHARE RIGHTS AND NAMES

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21/01/0821 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/0821 January 2008 £ NC 1000/2000 27/12/0

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0821 January 2008 NC INC ALREADY ADJUSTED 27/12/07

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20/07/0720 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/06/0615 June 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0521 September 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/042 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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16/07/0316 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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28/06/0128 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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06/06/006 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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