DOCK DIGITAL LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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18/07/2518 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Certificate of change of name

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13/11/2413 November 2024 Amended total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-19 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Notification of Igoo Group Ltd as a person with significant control on 2021-07-19

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Amended total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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26/06/2126 June 2021 Amended total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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21/10/1921 October 2019 11/09/19 STATEMENT OF CAPITAL GBP 20

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21/10/1921 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/09/1918 September 2019 CESSATION OF BEN WALDRON AS A PSC

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR BEN WALDRON

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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27/11/1827 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM STUDIO F 16 JORDAN STREET LIVERPOOL MERSEYSIDE L1 0BP UNITED KINGDOM

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 74A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 1LW

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07/06/167 June 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HOMAN / 16/12/2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GAVIN HOMAN / 16/12/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALDRON / 16/12/2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/06/121 June 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10

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17/01/1217 January 2012 DIRECTOR APPOINTED MR JACK DONNELLY

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17/01/1217 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 169A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 6HG

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HOMAN / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WALDRON / 07/01/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 LOCATION OF DEBENTURE REGISTER

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11/02/0911 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 95A ALLERTON ROAD LIVERPOOL MERSEYSIDE L18 2DD

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 57 SEEL STREET LIVERPOOL MERSEYSIDE L14AZ

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07/02/087 February 2008 LOCATION OF REGISTER OF MEMBERS

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07/02/087 February 2008 LOCATION OF DEBENTURE REGISTER

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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