DIGITALLANDSOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Tim James Buer Hopkin on 2025-07-17 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Resolutions |
| 03/04/253 April 2025 | Statement of company's objects |
| 05/02/255 February 2025 | Appointment of Mr Alexander James Robert Wakeford as a director on 2025-02-04 |
| 05/02/255 February 2025 | Appointment of Mr David Maurice Benjamin Macmillan as a director on 2025-02-04 |
| 15/01/2515 January 2025 | Director's details changed for Daniel Geerah on 2025-01-13 |
| 03/10/243 October 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-01 with updates |
| 03/06/243 June 2024 | Director's details changed for Mr Tim James Buer Hopkin on 2024-06-03 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 13/04/2413 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 23/03/2423 March 2024 | Statement of capital following an allotment of shares on 2024-03-23 |
| 19/03/2419 March 2024 | Appointment of Daniel Geerah as a director on 2024-03-19 |
| 07/03/247 March 2024 | Change of details for Mr Timothy James Buer Hopkin as a person with significant control on 2024-03-07 |
| 29/02/2429 February 2024 | Change of details for Mr Timothy James Buer Hopkin as a person with significant control on 2020-09-28 |
| 27/11/2327 November 2023 | Termination of appointment of Glen Wooldridge as a director on 2023-10-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/02/2111 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM GEOVATION, SUTTON YARD 65 GOSWELL ROAD LONDON EC1V 7EN ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR EDWARD THOMAS WILLIAM HUTLEY |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED GLEN WOOLDRIDGE |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED PATRICK TILLEY |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 22/05/2022 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 15.4546 |
| 25/02/2025 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 14.6837 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 22/11/1922 November 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 14.5196 |
| 22/11/1922 November 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 13.169 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNIT 3 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX PO18 9HU ENGLAND |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/09/1812 September 2018 | SECOND FILED SH01 - 19/10/17 STATEMENT OF CAPITAL GBP 11.0494 |
| 12/09/1812 September 2018 | SECOND FILED SH01 - 22/06/17 STATEMENT OF CAPITAL GBP 10.516 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/03/189 March 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 11.4304 |
| 09/03/189 March 2018 | 19/10/17 STATEMENT OF CAPITAL GBP 11.4304 |
| 09/03/189 March 2018 | 22/06/17 STATEMENT OF CAPITAL GBP 11.4304 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM STEP COTTAGE, SHACKLEFORD GODALMING GU8 6AE ENGLAND |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/07/1731 July 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 9.56 |
| 08/06/178 June 2017 | SUB-DIVISION 23/05/17 |
| 02/06/172 June 2017 | SHARES SUBDIVIDED 23/05/2017 |
| 08/05/178 May 2017 | ADOPT ARTICLES 28/11/2016 |
| 09/01/179 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 8.00 |
| 09/01/179 January 2017 | SUB-DIVISION 28/11/16 |
| 11/12/1611 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 8.00 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/10/1530 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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