KAIZEN DIGITAL LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-29 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-29 with no updates

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06/02/236 February 2023 Change of details for Mr Stephen Karl Lang as a person with significant control on 2022-01-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Registered office address changed from 48 Haywood Lane Deepcar Sheffield South Yorkshire S36 2QF England to Ocean Way Nethertown Egremont CA22 2UH on 2022-10-18

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18/10/2218 October 2022 Change of details for Mr Stephen Karl Lang as a person with significant control on 2022-10-14

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18/10/2218 October 2022 Director's details changed for Mr Stephen Karl Lang on 2022-10-14

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30/09/2230 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Termination of appointment of Kirstin Elspeth Lang as a director on 2022-01-29

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29/01/2229 January 2022 Cessation of Kirstin Elspeth Lang as a person with significant control on 2022-01-29

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/05/2019 May 2020 31/01/20 TOTAL EXEMPTION FULL

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIN ELSPETH LANG

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20/12/1820 December 2018 DIRECTOR APPOINTED MRS KIRSTIN ELSPETH LANG

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14/08/1814 August 2018 CESSATION OF PAUL MATTHEW WILLIAM OSBORNE AS A PSC

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts for year ending 28 Jan 2017

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27/08/1627 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/01/16

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04/02/164 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts for year ending 28 Jan 2016

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 14 ALLENDALE ROAD DARTON BARNSLEY SOUTH YORKSHIRE S75 5JT UNITED KINGDOM

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30/08/1530 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KARL LANG / 19/06/2015

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29/01/1529 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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