DIGITAL MERCENARIES LIMITED

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DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-23 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-23 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BARBOUR

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/07/1724 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 1

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23/07/1723 July 2017 DIRECTOR APPOINTED MRS ANNA BARBOUR

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM FLAT 24 MAYFIELD MANSION S 94 WEST HILL LONDON SW15 2YB

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BARBOUR / 31/10/2015

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/02/154 February 2015 Annual return made up to 19 April 2014 with full list of shareholders

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04/02/154 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BARBOUR / 04/02/2015

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2013

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17/10/1417 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/08/1426 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/04/1329 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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26/03/1326 March 2013 30/04/11 TOTAL EXEMPTION FULL

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM FLAT 753 JELLICOE HOUSE 4 ST. GEORGE WHARF LONDON SW8 2JF UNITED KINGDOM

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12/07/1212 July 2012 Annual return made up to 19 April 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARBOUR / 12/07/2012

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/05/1110 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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30/12/1030 December 2010 30/04/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARBOUR / 19/04/2010

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 19/04/2010

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12/07/1012 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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05/11/095 November 2009 30/04/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 30/04/08 TOTAL EXEMPTION FULL

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08/07/098 July 2009 DISS40 (DISS40(SOAD))

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08/07/098 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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