DIGITAL MORPHOSIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Registered office address changed from 2 Columbus Walk Brigantine Place Cardiff CF10 4BY to Suite 2, Birchgrove House, 102 - 104 Caerphilly Road Cardiff CF14 4AG on 2023-05-23 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Director's details changed for Mr James Alexander Frost on 2022-05-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | SECRETARY APPOINTED MR SAMUEL JOSEPH HUGHES-GAGE |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARK SMITHSON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH HUGHES-GAGE / 19/06/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SAMUEL JOSEPH HUGHES-GAGE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITHSON |
| 07/04/167 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/10/1412 October 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/131 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN CHARLES WILLIAMS |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 11 CORNERSWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2UX |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FROST / 30/03/2010 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FROST / 21/06/2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 14 MOREL COURT WINDSOR QUAY CARDIFF CF11 7FF |
| 04/04/054 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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