DIGITAL SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Termination of appointment of Jonathan Andrew Sloan as a director on 2025-05-20 |
| 05/02/255 February 2025 | Appointment of Hugh Mcconnell as a secretary on 2025-01-27 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/12/231 December 2023 | Appointment of Caroline Moultrie as a director on 2023-10-26 |
| 23/11/2323 November 2023 | Termination of appointment of Dennis Murphy as a director on 2023-10-26 |
| 23/11/2323 November 2023 | Termination of appointment of Andrew Wiegand as a director on 2023-10-26 |
| 23/11/2323 November 2023 | Termination of appointment of Carl Russo as a director on 2023-10-26 |
| 23/11/2323 November 2023 | Termination of appointment of Karl Lapeer as a director on 2023-10-26 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Jonathan Andrew Sloan as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Katherine Briscoe as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Clayton Reid as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Robert Justin Jolliffe as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | |
| 29/07/2129 July 2021 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| 27/07/2127 July 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10 |
| 29/06/2129 June 2021 | Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMGY GLOBAL UK HOLDING LTD |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL UNITED KINGDOM |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 16/09/2019 |
| 16/09/1916 September 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 11/06/1911 June 2019 | CURREXT FROM 28/09/2019 TO 31/12/2019 |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEWELL |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOMAS |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOSELEY |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA LLEWELLYN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROB LLEWELLYN |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR KARL LAPEER |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CLAYTON REID |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CARL RUSSO |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR HUGH MCCONNELL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR DENNIS MURPHY |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ANDREW WIEGAND |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 09/04/2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELLYN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOLLIFFE |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLLIFFE / 27/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 27/06/2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 19/10/1519 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 19/10/1519 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 19/10/1519 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 19/10/1519 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066869100001 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, ADAM HOUSE 7-10 ADAM STREET, LONDON, WC2N 6AA |
| 24/11/1424 November 2014 | SECOND FILING WITH MUD 02/09/14 FOR FORM AR01 |
| 24/11/1424 November 2014 | SECOND FILING FOR FORM AP01 |
| 14/10/1414 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MOSELEY / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROB LLEWELLYN / 01/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAFYDD LLEWELLYN / 01/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 01/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLLIFFE / 01/09/2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED SEAN DOMINIC NEWELL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED RICHARD GORDON NEWELL |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JONATHAN KEITH LOMAS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED KAREN DAVIS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED DOMINIQUE MOSELEY |
| 09/11/129 November 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 133.3360 |
| 22/10/1222 October 2012 | ADOPT ARTICLES 11/09/2012 |
| 22/10/1222 October 2012 | SUB-DIVISION 11/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 10 COMMON ROAD, IGHTHAM, SEVENOAKS, KENT, TN15 9DY, ENGLAND |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS ELIZABETH JOLLIFFE |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS SOPHIA LLEWELLYN |
| 09/05/119 May 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 4 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOLLIFFE / 02/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB LLEWELLYN / 02/09/2010 |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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