DIGIBOUND LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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21/03/2521 March 2025 Registered office address changed from 36 Unity Grove Harrogate HG1 2AQ England to 3 3 Mallard Close Pickering North Yorkshire YO18 8TF on 2025-03-21

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 Confirmation statement made on 2024-11-30 with updates

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/09/241 September 2024 Micro company accounts made up to 2023-11-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-11-30

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09/06/239 June 2023 Change of details for Mr Daniel Penrose as a person with significant control on 2023-06-08

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08/06/238 June 2023 Cessation of Katie Louise Penrose as a person with significant control on 2023-06-08

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08/06/238 June 2023 Termination of appointment of Katie Louise Penrose as a director on 2023-06-08

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03/06/233 June 2023 Registered office address changed from 55-57 Grove Road Harrogate HG1 5EP England to 36 Unity Grove Harrogate HG1 2AQ on 2023-06-03

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22/12/2222 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/05/225 May 2022 Registered office address changed from Hammerain House Hookstone Avenue Harrogate HG2 8ER England to 55-57 Grove Road Harrogate HG1 5EP on 2022-05-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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11/08/2111 August 2021 Withdrawal of a person with significant control statement on 2021-08-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM DUKE STUDIOS 3 SHEAF STREET LEEDS LS10 1HD ENGLAND

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM DUKE STUDIOS SHEAF STREET LEEDS LS10 1HD ENGLAND

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 36 UNITY GROVE HARROGATE HG1 2AQ ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 180 FOREST LANE HARROGATE NORTH YORKSHIRE HG2 7EE

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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28/12/1528 December 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE SMITHURST

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28/12/1528 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/07/131 July 2013 DIRECTOR APPOINTED MISS KATIE SMITHURST

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATIE SMITHURST

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY KATIE SMITHURST

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04/12/124 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/07/1226 July 2012 COMPANY NAME CHANGED BYFLICK LTD CERTIFICATE ISSUED ON 26/07/12

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 11 DURHAM STREET SCARBOROUGH NORTH YORKSHIRE YO12 7PT UNITED KINGDOM

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28/12/1128 December 2011 DIRECTOR APPOINTED MISS KATIE SMITHURST

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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