DIGITAL SHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/07/235 July 2023 | Notification of Stuart Graham Fryer as a person with significant control on 2016-09-25 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/09/1516 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/09/1417 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/08/1330 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 2ND FLOOR 8 BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRYER / 16/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRYER / 31/07/2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM DREWRY HOUSE 213 MARSH WALL LONDON E14 9FJ |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARJUN BATRA / 25/03/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED ELECTRONIC SHIP LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 55 PO BOX 7 SPA ROAD LONDON SE16 3QQ |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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