DIGIVATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Gledsley Muller as a director on 2025-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM GRAY |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035626590003 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMT GROUP LIMITED |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM ALVESTONE HOUSE 23 HIGH STREET BAGSHOT SURREY GU19 5AF ENGLAND |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MARK TREVOR GOMER |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR CLINTON VAUGHN GOMER |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MAHON |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 83-84 LONG ACRE LONDON WC2E 9NG |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 19/01/1819 January 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MRS SARAH JANE MAHON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CESSATION OF MICHAEL JAMES THOM AS A PSC |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOM |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CESSATION OF PRISM-DM HOLDINGS LIMITED AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES THOM |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM DENNIS GRAY / 06/04/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM DENNIS GRAY / 12/07/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | ADOPT ARTICLES 29/11/2016 |
| 20/12/1620 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BODOANO |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR TIM DENNIS GRAY |
| 01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/03/1513 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAIN BODOANO / 13/11/2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035626590003 |
| 15/03/1315 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | CURRSHO FROM 31/05/2013 TO 31/01/2013 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM ST MARTIN'S COURTYARD 17 SLINGSBY PLACE LONDON WC2E 9AB ENGLAND |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAIN BODOANO / 01/01/2012 |
| 16/05/1216 May 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM WELLINGTON HOUSE 8 UPPER ST MARTINS LANE LONDON WC2H 9DL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVIES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MICHAEL JAMES THOM |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/03/111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHIPPS |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNIKER-GOTLEY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MEATH BAKER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLING |
| 29/06/1029 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DAVID HARLING |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1013 April 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 17820 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED RICHARD EDWARD SIMPSON |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER OWEN DAVIES / 01/01/2010 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED JOHN CHARLES PHIPPS |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: BON MARCHE CENTRE 241-251 FERNDALE ROAD LONDON SW9 8BJ |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 27B TRADESCANT ROAD LONDON SW8 1XD |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED GMBB LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | S-DIV 17/11/00 |
| 27/09/0027 September 2000 | ADOPT ARTICLES 12/09/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | NC INC ALREADY ADJUSTED 12/10/99 |
| 15/11/9915 November 1999 | £ NC 1000/20000 12/10/ |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | S366A DISP HOLDING AGM 07/05/98 |
| 13/05/9813 May 1998 | S252 DISP LAYING ACC 07/05/98 |
| 13/05/9813 May 1998 | S386 DIS APP AUDS 07/05/98 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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