DIGITAL VIEW GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-18 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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07/02/247 February 2024 Director's details changed for James Robert William Henry on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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15/10/2115 October 2021 Amended group of companies' accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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28/09/1828 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREYS

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09/10/179 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HUMPHREYS / 01/02/2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAM HENRY / 01/02/2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD / 01/02/2017

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/02/1625 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAM HENRY / 01/02/2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY STEFFAN EVANS

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MELLON

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21/12/1521 December 2015 AUDITOR'S RESIGNATION

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/03/152 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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25/09/1425 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD / 01/01/2014

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10/12/1310 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM THE ESTATE OFFICE KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE SG3 6PY UNITED KINGDOM

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6 MARYLEBONE PASSAGE LONDON W1W 8EX

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28/02/1228 February 2012 SAIL ADDRESS CREATED

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28/02/1228 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / STEFFAN JOHN EVANS / 01/01/2012

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14/09/1114 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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22/07/1022 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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29/03/1029 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 01/11/2009

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27/09/0927 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 AUDITOR'S RESIGNATION

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11/08/0811 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 36-38 MORTIMER STREET LONDON W1W 7RG

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05/04/075 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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18/10/0618 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/04/0613 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0423 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0423 June 2004 ARTICLES OF ASSOCIATION

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18/06/0418 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR RESIGNED

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05/11/035 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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05/07/035 July 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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24/12/0224 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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