DIGIMAIN LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Registered office address changed from C/O Middlebrooks Business Recovery Advice 14-18 Hill Street Edinburgh EH2 3JZ to C/O Middlebrooks Business Recovery and Advice 14-18 Hill Street Edinburgh EH2 3JZ on 2025-04-03

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03/04/253 April 2025 Registered office address changed from 86 Maggiewoods Loan Falkirk FK1 5EH to C/O Middlebrooks Business Recovery Advice 14-18 Hill Street Edinburgh EH2 3JZ on 2025-04-03

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26/03/2526 March 2025 Resolutions

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-05 with no updates

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

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-05 with no updates

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

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/12/133 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/12/122 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/12/112 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/11/1029 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PURVES / 25/11/2009

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02/12/092 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/11/0828 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/12/073 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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23/11/0523 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/01/047 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: SUITE 20 GEDDES HOUSE BUSINESS CENTRE, KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU

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02/01/032 January 2003 NEW SECRETARY APPOINTED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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