DIGITAL VALUE ADDED LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-04-20 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-04-30

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01/08/241 August 2024 Change of details for Ms Honoria Beirne as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Ms Honoria Beirne on 2024-08-01

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01/08/241 August 2024 Change of details for Mr Mark Vinten as a person with significant control on 2024-08-01

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01/08/241 August 2024 Secretary's details changed for Ms Honoria Beirne on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Mark Vinten on 2024-08-01

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18/06/2418 June 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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12/07/2212 July 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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28/06/2128 June 2021 Registered office address changed from Digital Value Added Ltd 156 Balfour Road Brighton BN1 6NE to 4 Heath Square Boltro Road Haywards Heath RH16 1BL on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-04-20 with no updates

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

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINTEN

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONORIA BEIRNE

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/06/1626 June 2016 Annual return made up to 20 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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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/07/155 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/07/143 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 30/04/13 TOTAL EXEMPTION FULL

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08/07/138 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/01/1329 January 2013 30/04/12 TOTAL EXEMPTION FULL

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08/07/128 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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25/01/1225 January 2012 30/04/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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27/01/1127 January 2011 30/04/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HONORIA BEIRNE / 20/04/2010

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07/06/107 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINTEN / 20/04/2010

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 ISSUED LIMITED ONLY BY SH CAP 01/07/2008

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25/01/1025 January 2010 VARYING SHARE RIGHTS AND NAMES

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02/06/092 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 30/04/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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