DIGITALME LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Termination of appointment of Christopher John Payne as a director on 2023-05-17 |
| 22/05/2322 May 2023 | Appointment of Mr Kevin Redhead as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr Mark John Evans as a director on 2023-05-16 |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 13/12/2113 December 2021 | Director's details changed for Mr Christopher John Payne on 2021-12-10 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 06/12/196 December 2019 | SAIL ADDRESS CHANGED FROM: 1 GILTSPUR STREET GILTSPUR STREET LONDON EC1A 9DD ENGLAND |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5-6 GILTSPUR STREET LONDON EC1A 9DE ENGLAND |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM UNIT 13 AIRE STREET WORKSHOPS AIRE STREET LEEDS LS1 4HT ENGLAND |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/10/1830 October 2018 | ADOPT ARTICLES 15/10/2018 |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/10/176 October 2017 | SAIL ADDRESS CHANGED FROM: UNIT 13 AIRE STREET WORKSHOPS AIRE STREET LEEDS LS1 4HT ENGLAND |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PAYNE / 17/03/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JAMES THOMAS CONYBEARE-CROSS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SURMAN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEALE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNY FRANK |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGREE |
| 01/02/161 February 2016 | 03/12/15 NO MEMBER LIST |
| 01/02/161 February 2016 | SAIL ADDRESS CHANGED FROM: UNIT 23 AIRE STREET WORKSHOPS AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT ENGLAND |
| 29/01/1629 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MARK SURMAN |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS ELIZABETH MARGREE |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS JENNY FRANK |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 23 AIRE STREET WORKSHOPS AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/12/1422 December 2014 | 03/12/14 NO MEMBER LIST |
| 08/01/148 January 2014 | 03/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | SAIL ADDRESS CHANGED FROM: UNIT 24 AIRE STREET WORKSHOPS AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY REBECCA NEALE / 01/06/2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
| 07/01/147 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM UNIT 24 AIRE STREET WORKSHOPS AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY REBECCA NEALE / 02/06/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/12/1219 December 2012 | 03/12/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/12/118 December 2011 | 03/12/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MISS LUCY REBECCA NEALE |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/02/112 February 2011 | 03/12/10 NO MEMBER LIST |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR TIM RICHES |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHES |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICHES |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICHES |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RICHES / 03/12/2009 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET RICHES / 03/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUMNER / 03/12/2009 |
| 15/12/0915 December 2009 | 03/12/09 NO MEMBER LIST |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 16, AIRE STREET WORKSHOPS AIRE STREET LEEDS WEST YORKSHIRE LS1 4HT |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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