DIGITAL M PRO LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on 2025-07-14

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18/10/2418 October 2024 Change of details for Mr Catalin Matei as a person with significant control on 2021-09-01

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16/10/2416 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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17/05/2417 May 2024 Registered office address changed from Suite 6 Regency House 85-87 George Street Luton LU1 2AT England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 2024-05-17

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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20/12/2320 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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15/12/2315 December 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/02/2310 February 2023 Micro company accounts made up to 2021-09-30

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10/02/2310 February 2023 Micro company accounts made up to 2022-09-30

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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07/01/237 January 2023 Confirmation statement made on 2022-09-29 with updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Resolutions

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29/09/2129 September 2021 Termination of appointment of Alin-Petrica Matei as a director on 2021-09-01

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Change of details for Mr Catalin Matei as a person with significant control on 2021-09-01

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29/09/2129 September 2021 Cessation of Alin-Petrica Matei as a person with significant control on 2021-09-01

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/1924 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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