DIGITAL MINDS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2024-12-31

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25/06/2525 June 2025 NewChange of details for Mr Konstantinos Chamalidis as a person with significant control on 2025-05-27

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25/06/2525 June 2025 NewNotification of Alexandra Daskalopoulou as a person with significant control on 2025-05-27

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Accounts for a small company made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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14/09/2314 September 2023 Change of details for Mr Constantinos Chamalides as a person with significant control on 2023-09-01

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01/03/231 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090102830001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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10/05/1610 May 2016 Annual return made up to 10 February 2016 with full list of shareholders

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS CHAMALIDIS

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21/04/1621 April 2016 DIRECTOR APPOINTED MR IOANNIS STATHOPOULOS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 COMPANY NAME CHANGED DM DIGITAL MEDIA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 25/07/14

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAMALIDIS KONSTANTINOS / 01/07/2014

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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