DIGITALLANDSOLUTIONS LTD

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Company Documents

DateDescription
27/10/2527 October 2025 NewStatement of capital following an allotment of shares on 2025-10-27

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23/10/2523 October 2025 NewDirector's details changed for Mr Timothy James Buer Hopkin on 2025-10-22

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11/10/2511 October 2025 NewStatement of capital following an allotment of shares on 2025-10-10

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/07/2517 July 2025 Director's details changed for Mr Tim James Buer Hopkin on 2025-07-17

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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04/04/254 April 2025 Resolutions

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04/04/254 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Statement of company's objects

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05/02/255 February 2025 Appointment of Mr David Maurice Benjamin Macmillan as a director on 2025-02-04

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05/02/255 February 2025 Appointment of Mr Alexander James Robert Wakeford as a director on 2025-02-04

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15/01/2515 January 2025 Director's details changed for Daniel Geerah on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-01 with updates

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03/06/243 June 2024 Director's details changed for Mr Tim James Buer Hopkin on 2024-06-03

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-22

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13/04/2413 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-28

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-27

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23/03/2423 March 2024 Statement of capital following an allotment of shares on 2024-03-23

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19/03/2419 March 2024 Appointment of Daniel Geerah as a director on 2024-03-19

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07/03/247 March 2024 Change of details for Mr Timothy James Buer Hopkin as a person with significant control on 2024-03-07

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29/02/2429 February 2024 Change of details for Mr Timothy James Buer Hopkin as a person with significant control on 2020-09-28

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27/11/2327 November 2023 Termination of appointment of Glen Wooldridge as a director on 2023-10-13

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-01 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/02/2111 February 2021 31/10/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM GEOVATION, SUTTON YARD 65 GOSWELL ROAD LONDON EC1V 7EN ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 DIRECTOR APPOINTED MR EDWARD THOMAS WILLIAM HUTLEY

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13/10/2013 October 2020 DIRECTOR APPOINTED PATRICK TILLEY

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13/10/2013 October 2020 DIRECTOR APPOINTED GLEN WOOLDRIDGE

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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22/05/2022 May 2020 05/05/20 STATEMENT OF CAPITAL GBP 15.4546

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25/02/2025 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 14.6837

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22/11/1922 November 2019 31/05/19 STATEMENT OF CAPITAL GBP 14.5196

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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22/11/1922 November 2019 26/09/18 STATEMENT OF CAPITAL GBP 13.169

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/09/1812 September 2018 SECOND FILED SH01 - 22/06/17 STATEMENT OF CAPITAL GBP 10.516

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12/09/1812 September 2018 SECOND FILED SH01 - 19/10/17 STATEMENT OF CAPITAL GBP 11.0494

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/03/189 March 2018 22/06/17 STATEMENT OF CAPITAL GBP 11.4304

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09/03/189 March 2018 20/10/17 STATEMENT OF CAPITAL GBP 11.4304

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09/03/189 March 2018 19/10/17 STATEMENT OF CAPITAL GBP 11.4304

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM STEP COTTAGE, SHACKLEFORD GODALMING GU8 6AE ENGLAND

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/07/1731 July 2017 30/11/16 STATEMENT OF CAPITAL GBP 9.56

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08/06/178 June 2017 SUB-DIVISION 23/05/17

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02/06/172 June 2017 SHARES SUBDIVIDED 23/05/2017

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08/05/178 May 2017 ADOPT ARTICLES 28/11/2016

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09/01/179 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 8.00

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09/01/179 January 2017 SUB-DIVISION 28/11/16

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11/12/1611 December 2016 28/11/16 STATEMENT OF CAPITAL GBP 8.00

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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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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