DIGITAL AEC LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-25 with updates

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09/01/259 January 2025 Termination of appointment of Mark David Treen as a director on 2024-12-23

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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22/02/2322 February 2023 Director's details changed for Andrew Mckay on 2023-02-22

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Change of details for Andrew Mckay as a person with significant control on 2022-02-23

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07/10/217 October 2021 Registered office address changed from C/O Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

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13/07/2113 July 2021 Director's details changed for Andrew Mckay on 2021-07-13

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13/07/2113 July 2021 Change of details for Andrew Mckay as a person with significant control on 2021-07-13

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 29/02/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 07/06/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR DENIS QUINLAN

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 07/10/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / ANDREW MCKAY / 04/10/2019

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22/05/1922 May 2019 DIRECTOR APPOINTED MR DENIS QUINLAN

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR APPOINTED MR RYAN RIAZ KHAN

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 24/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 19/02/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 15/02/2016

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR KIERAN HOW

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 2 STAMFORD SQUARE PUTNEY LONDON SW15 2BF ENGLAND

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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