BOBCAT DIGITAL LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Mr Robert Alan Blackburn on 2024-10-17

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with updates

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13/05/2513 May 2025 Change of details for Mr Robert Blackburn as a person with significant control on 2024-10-17

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27/11/2427 November 2024 Current accounting period shortened from 2025-06-30 to 2025-03-31

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Notification of Kayleigh Blackburn as a person with significant control on 2024-07-01

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27/11/2427 November 2024 Change of details for Mr Robert Blackburn as a person with significant control on 2024-07-01

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2024-07-01

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28/10/2428 October 2024 Registration of charge 085797610001, created on 2024-10-23

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24/07/2424 July 2024 Registered office address changed from 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom to 15 High Street Brackley Northants NN13 7DH on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Memorandum and Articles of Association

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-04-30

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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18/05/2418 May 2024 Confirmation statement made on 2024-05-12 with no updates

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11/04/2411 April 2024 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11

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01/09/231 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-12 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-06-30

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22/05/2222 May 2022 Confirmation statement made on 2022-05-12 with updates

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12/05/2212 May 2022 Cessation of Louise Owen as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Louise Owen as a director on 2022-05-12

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27/07/2127 July 2021 Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 2021-07-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Register(s) moved to registered office address 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA

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21/06/2121 June 2021 Director's details changed for Mr Robert Alan Blackburn on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr Robert Blackburn as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BLACKBURN / 17/06/2019

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKBURN / 20/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OWEN / 20/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE OWEN / 20/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT BLACKBURN / 20/06/2018

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23/02/1823 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 51 PARK LEYS HARLINGTON LU5 6LZ

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE OWEN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BLACKBURN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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24/06/1624 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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24/06/1624 June 2016 SAIL ADDRESS CREATED

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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29/06/1529 June 2015 SAIL ADDRESS CHANGED FROM: OFFICE AL11, THE INNOVATION CENTRE BLETCHLEY PARK SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB ENGLAND

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BATEMAN

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24/06/1424 June 2014 SAIL ADDRESS CREATED

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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08/08/138 August 2013 DIRECTOR APPOINTED LOUISE OWEN

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02/08/132 August 2013 21/06/13 STATEMENT OF CAPITAL GBP 99

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02/08/132 August 2013 DIRECTOR APPOINTED MARTIN ANDREW BATEMAN

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02/08/132 August 2013 DIRECTOR APPOINTED ROBERT BLACKBURN

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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