DEFINED BY DIGITAL LTD

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Company Documents

DateDescription
09/07/259 July 2025 Total exemption full accounts made up to 2024-10-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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28/03/2528 March 2025 Registered office address changed from 1 the Arches Nunsfield Road Buxton SK17 7BN United Kingdom to Rosthwaite Ranmoor Lane Hathersage Hope Valley Derbyshire S32 1BW on 2025-03-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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30/11/2330 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-15 with no updates

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18/10/2118 October 2021 Registered office address changed from 23 Leopold Avenue West Didsbury Manchester M20 1JL to 1 the Arches Nunsfield Road Buxton SK17 7BN on 2021-10-18

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/03/1616 March 2016 DIRECTOR APPOINTED SARAH DAWSON

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04/11/154 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FITTON / 10/06/2014

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10/12/1410 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS FITTON / 10/06/2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM FLAT 6 27 WHITWORTH STREET WEST 27 WHITWORTH STREET WEST MANCHESTER M1 5ND ENGLAND

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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