DIGITISE LABS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-09-30

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20/08/2420 August 2024 Confirmation statement made on 2024-07-19 with no updates

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22/05/2422 May 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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14/05/2414 May 2024 Registered office address changed from PO Box 4385 09703888 - Companies House Default Address Cardiff CF14 8LH to 100 Borough High Street London SE1 1LB on 2024-05-14

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30/01/2430 January 2024 Registered office address changed to PO Box 4385, 09703888 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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07/07/237 July 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Cessation of Jonathan Mackey as a person with significant control on 2021-10-26

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11/02/2211 February 2022 Notification of Dlt Holdings Limited as a person with significant control on 2021-10-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Unaudited abridged accounts made up to 2020-09-30

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02/11/202 November 2020 SUB-DIVISION 23/10/20

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26/10/2026 October 2020 23/10/20 STATEMENT OF CAPITAL GBP 384

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL WRIGHT / 13/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 DIRECTOR APPOINTED MR JAMIE MICHAEL WRIGHT

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25/02/1725 February 2017 PREVEXT FROM 31/07/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O REGUS 1ST FOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT ENGLAND

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21/10/1521 October 2015 COMPANY NAME CHANGED DIGITSE LABS LIMITED CERTIFICATE ISSUED ON 21/10/15

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27/07/1527 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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