DIGITAL SCIENCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 12/03/2512 March 2025 | Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to The Smithson 6 Briset Street London EC1M5NR on 2025-03-12 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of John Hammersley as a director on 2024-04-30 |
| 19/06/2419 June 2024 | Appointment of Dr Daniel William Hook as a director on 2024-04-30 |
| 16/04/2416 April 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 |
| 16/04/2416 April 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 21/11/2221 November 2022 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to The Campus 4 Crinan Street London N1 9XW on 2022-11-21 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 |
| 10/12/2110 December 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 |
| 28/10/2128 October 2021 | Certificate of change of name |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/195 August 2019 | CESSATION OF HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED AS A PSC |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / DIGITAL SCIENCE & RESEARCH LIMITED / 29/04/2019 |
| 22/07/1922 July 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED |
| 19/07/1919 July 2019 | CESSATION OF CHRISTIANE SCHOELLER AS A PSC |
| 19/07/1919 July 2019 | CESSATION OF STEFAN VON HOLTZBRINCK AS A PSC |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/12/15 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN VON HOLTZBRINCK |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER HAMMERSLEY / 17/07/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / DR JOHN DAVID LEES-MILLER / 17/07/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / DIGITAL SCIENCE & RESEARCH LIMITED / 17/07/2017 |
| 30/11/1730 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2016 |
| 16/10/1716 October 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 26638 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 26638 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 17/07/2017 |
| 20/01/1720 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 157.389740 |
| 04/12/154 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAY |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR STEVEN DAVID SCOTT |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 10/07/2014 |
| 30/07/1430 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 133.03 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ROBERT TIMO HANNAY |
| 24/06/1424 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 110.24 |
| 24/06/1424 June 2014 | SUB-DIVISION 29/05/14 |
| 12/06/1412 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1410 June 2014 | ALLOT SHARES 01/05/2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 106 |
| 31/12/1231 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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