DIGITAL TWIN DESIGN LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Final Gazette dissolved following liquidation

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23/12/2423 December 2024 Final Gazette dissolved following liquidation

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23/09/2423 September 2024 Return of final meeting in a creditors' voluntary winding up

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09/09/239 September 2023 Liquidators' statement of receipts and payments to 2023-07-18

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/11/2030 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016

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23/11/2023 November 2020 VARYING SHARE RIGHTS AND NAMES

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23/11/2023 November 2020 ADOPT ARTICLES 15/09/2016

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23/11/2023 November 2020 ARTICLES OF ASSOCIATION

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20/11/2020 November 2020 15/09/16 STATEMENT OF CAPITAL GBP 100

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GROVES / 01/01/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA GONZALEZ CRUZ

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GROVES / 10/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 15 BRICKFIELD LANE CHANDLER'S FORD EASTLEIGH SO53 4DR ENGLAND

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA GONZALEZ CRUZ / 10/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GROVES / 10/03/2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/03/199 March 2019 COMPANY NAME CHANGED BIM LAB CONSULTANCY LTD CERTIFICATE ISSUED ON 09/03/19

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09/02/199 February 2019 30/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 23 PIRELLI WAY EASTLEIGH SO50 5GE UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 25 CLEVELAND ROAD SOUTHAMPTON SO18 2AP UNITED KINGDOM

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/09/1615 September 2016 DIRECTOR APPOINTED MRS ALEXANDRA MARIA GONZALEZ CRUZ

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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