DIGITAL LIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-19 with updates |
| 15/08/2515 August 2025 | Termination of appointment of Philip Crisp as a director on 2025-07-31 |
| 08/08/258 August 2025 | Purchase of own shares. |
| 07/08/257 August 2025 | Cancellation of shares. Statement of capital on 2025-07-31 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-17 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760004 |
| 02/12/192 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760003 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760002 |
| 24/01/1924 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM STUDIO GC 36-37 WARPLE WAY LONDON W3 0RG |
| 03/12/143 December 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOLONEY |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED PHILIP CRISP |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED CAROLINE MOLONEY |
| 15/07/1415 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 15/07/1415 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 132 |
| 15/07/1415 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM STUDIO 3D 36-37 WARPLE WAY LONDON W3 0RG |
| 04/09/134 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/09/1213 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLONEY / 08/09/2010 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MOLONEY / 08/09/2010 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLONEY / 01/10/2009 |
| 13/09/1013 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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