DIGITAL DILIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Jonathan Andrew Peachey as a director on 2025-06-07 |
| 19/06/2519 June 2025 | Termination of appointment of Mark Sanford as a secretary on 2025-06-07 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 27/11/2427 November 2024 | Purchase of own shares. |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Memorandum and Articles of Association |
| 15/05/2315 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 21/04/2321 April 2023 | Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU England to 60 Great Portland Street London W1W 7RT on 2023-04-21 |
| 21/04/2321 April 2023 | Cessation of Camilla Fleur Hicks as a person with significant control on 2023-04-14 |
| 21/04/2321 April 2023 | Termination of appointment of Jason Scott Mcgibbon as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Cessation of King's Cairn Investments Limited as a person with significant control on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr James Prebble as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Mark Robert Lewis as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Peter Jonathan Harris as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Jonathan Andrew Peachey as a director on 2023-04-14 |
| 21/04/2321 April 2023 | Appointment of Mr Mark Sanford as a secretary on 2023-04-14 |
| 21/04/2321 April 2023 | Termination of appointment of Camilla Fleur Hicks as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 21/04/2321 April 2023 | Notification of Palladium Group Limited as a person with significant control on 2023-04-14 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 05/01/235 January 2023 | Director's details changed for Ms Camilla Fleur Hicks on 2022-12-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Change of details for Camilla Fleur Hicks-Duarte as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Ms Camilla Fleur Hicks on 2022-03-01 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Particulars of variation of rights attached to shares |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 19/01/2219 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 18/01/2218 January 2022 | Notification of Camilla Fleur Hicks-Duarte as a person with significant control on 2022-01-12 |
| 18/01/2218 January 2022 | Notification of King's Cairn Investments Limited as a person with significant control on 2022-01-12 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 23/11/2123 November 2021 | Appointment of Mr Jason Scott Mcgibbon as a director on 2021-11-15 |
| 23/11/2123 November 2021 | Cessation of Luke Matthew Paul Kennedy as a person with significant control on 2021-11-15 |
| 23/11/2123 November 2021 | Termination of appointment of Luke Matthew Paul Kennedy as a director on 2021-11-14 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 05/07/215 July 2021 | Registered office address changed from 32-34 Great Peter Street London SW1P 2DB England to 6th Floor 52 Grosvenor Gardens London SW1W 0AU on 2021-07-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MATTHEW PAUL KENNEDY / 01/01/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL GRAINGER / 01/01/2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MS CAMILLA FLEUR HICKS |
| 17/08/1717 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | ADOPT ARTICLES 22/06/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 111.11 |
| 02/08/162 August 2016 | SUB-DIVISION 22/06/16 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 4TH FLOOR, 4 MILLBANK LONDON SW1P 3JA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED GK PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 24/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/08/1430 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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