THE DIGITAL CREATIVE BOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Change of details for Liza Victoria Constance Salt as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Mr Darren Salt as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Liza Victoria Constance Salt on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mr Darren Salt on 2025-02-18 |
| 18/02/2518 February 2025 | Registered office address changed from Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2.026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-02-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Change of details for Liza Victoria Constance Salt as a person with significant control on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 15/09/2315 September 2023 | Notification of Liza Victoria Constance Salt as a person with significant control on 2021-03-22 |
| 15/09/2315 September 2023 | Change of details for Mr Darren Salt as a person with significant control on 2021-03-22 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Change of details for a person with significant control |
| 18/05/2318 May 2023 | Change of details for Mr Darren Salt as a person with significant control on 2022-12-09 |
| 18/05/2318 May 2023 | Director's details changed for Liza Victoria Constance Salt on 2022-12-09 |
| 18/05/2318 May 2023 | Director's details changed for Mr Darren Salt on 2022-12-09 |
| 21/03/2321 March 2023 | Registered office address changed from 4 Catherine Street Chester CH1 4JY England to Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2023-03-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 SOUTH ACOMB FARM BYWELL STOCKSFIELD NE43 7AQ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/03/181 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 511 DURHAM ROAD GATESHEAD TYNE AND WEAR NE9 5EY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN SALT / 18/09/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SALT / 01/01/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 22 BEACONSFIELD AVENUE GATESHEAD TYNE AND WEAR NE9 5XT |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/09/1329 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/09/119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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