DIGITALISATION CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Termination of appointment of Tuba Ozkul as a director on 2025-08-01 |
| 06/08/256 August 2025 New | Appointment of Mr John Kemunto Wilkie as a director on 2025-08-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Cessation of Ali Yakut as a person with significant control on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Certificate of change of name |
| 28/03/2328 March 2023 | Registered office address changed from 72 Chase Side Suite 2 London N14 5PH United Kingdom to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH on 2023-03-28 |
| 22/03/2322 March 2023 | Registered office address changed from Office 224a, North London Business Park Building 3, Oakleigh Road South New Southgate London N11 1GN United Kingdom to 72 Chase Side Suite 2 London N14 5PH on 2023-03-22 |
| 09/03/239 March 2023 | Notification of Ali Yakut as a person with significant control on 2023-03-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Certificate of change of name |
| 27/03/2227 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Cessation of Mehmet Fatih Kilic as a person with significant control on 2021-11-17 |
| 16/11/2116 November 2021 | Notification of Tuba Ozkul as a person with significant control on 2021-11-10 |
| 16/11/2116 November 2021 | Termination of appointment of Mehmet Fatih Kilic as a director on 2021-11-15 |
| 12/11/2112 November 2021 | Appointment of Ms Tuba Ozkul as a director on 2021-11-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 72 CHASE SIDE, SUITE 2 POLIPOST BUSINESS CENTRE LONDON N14 5PH ENGLAND |
| 15/01/2115 January 2021 | PREVSHO FROM 31/07/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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