DIGITALISATION CONSULTING LTD.

Date	Description
06/08/256 August 2025 New	Termination of appointment of Tuba Ozkul as a director on 2025-08-01 View Document
06/08/256 August 2025 New	Appointment of Mr John Kemunto Wilkie as a director on 2025-08-01 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
15/08/2415 August 2024	Micro company accounts made up to 2023-12-31 View Document
04/02/244 February 2024	Confirmation statement made on 2024-01-05 with updates View Document
05/01/245 January 2024	Cessation of Ali Yakut as a person with significant control on 2024-01-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
05/07/235 July 2023	Certificate of change of name View Document
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 View Document
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 View Document
09/03/239 March 2023	Notification of Ali Yakut as a person with significant control on 2023-03-09 View Document
05/01/235 January 2023	Confirmation statement made on 2023-01-05 with updates View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Certificate of change of name View Document
27/03/2227 March 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/11/2119 November 2021	Cessation of Mehmet Fatih Kilic as a person with significant control on 2021-11-17 View Document
16/11/2116 November 2021	Notification of Tuba Ozkul as a person with significant control on 2021-11-10 View Document
16/11/2116 November 2021	Termination of appointment of Mehmet Fatih Kilic as a director on 2021-11-15 View Document
12/11/2112 November 2021	Appointment of Ms Tuba Ozkul as a director on 2021-11-01 View Document
06/07/216 July 2021	Confirmation statement made on 2021-06-30 with no updates View Document
31/05/2131 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
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 View Document
15/01/2115 January 2021	PREVSHO FROM 31/07/2021 TO 31/12/2020 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/07/201 July 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document