DIGITAL KINEMATICS LTD

Company Documents

DateDescription
16/10/2416 October 2024 Compulsory strike-off action has been suspended

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16/10/2416 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 Confirmation statement made on 2023-10-03 with updates

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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08/04/248 April 2024 Micro company accounts made up to 2022-09-29

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08/04/248 April 2024 Confirmation statement made on 2022-10-03 with updates

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08/04/248 April 2024 Micro company accounts made up to 2021-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-10-03 with updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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02/08/212 August 2021 Unaudited abridged accounts made up to 2020-09-29

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12/01/2112 January 2021 DISS40 (DISS40(SOAD))

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11/01/2111 January 2021 29/09/19 UNAUDITED ABRIDGED

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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09/12/209 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/201 December 2020 FIRST GAZETTE

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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03/10/193 October 2019 CESSATION OF EVGENY NADYRSHIN AS A PSC

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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17/09/1917 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR EVGENY NADYRSHIN

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 ADOPT ARTICLES 03/01/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GAVAN DUFFY / 29/11/2017

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY NADYRSHIN / 29/11/2017

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17/01/1817 January 2018 SUB-DIVISION 03/01/18

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CENTRAL RESEARCH LABORATORY BLYTH ROAD SHIPPING BUILDING HAYES MIDDLESEX UB3 1HA ENGLAND

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05/12/175 December 2017 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/06/178 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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