LIMITLESS DIGITAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 11/12/2411 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 01/10/241 October 2024 | Appointment of Mr Michael Antony Roberts as a director on 2024-10-01 |
| 01/07/241 July 2024 | Termination of appointment of Nicholas Robert Hosker as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Nicholas Robert Hosker as a director on 2024-06-30 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 07/10/217 October 2021 | Change of share class name or designation |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | CONSOLIDATION 11/12/18 |
| 12/02/1912 February 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 216.14571 |
| 30/01/1930 January 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/01/1930 January 2019 | ALTER ARTICLES 11/12/2018 |
| 30/01/1930 January 2019 | ADOPT ARTICLES 11/12/2018 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 08/11/178 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/02/179 February 2017 | XFER OF SHARES 15/12/2016 |
| 07/12/167 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 235.252 |
| 06/12/166 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/165 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 05/08/165 August 2016 | ARTICLES OF ASSOCIATION |
| 20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
| 26/06/1626 June 2016 | COMPANY NAME CHANGED TRUESHOPPING LIMITED CERTIFICATE ISSUED ON 26/06/16 |
| 11/06/1611 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 146.058 |
| 17/03/1617 March 2016 | SUB-DIVISION 29/02/16 |
| 16/03/1616 March 2016 | ARTICLES OF ASSOCIATION |
| 16/03/1616 March 2016 | SUB DIV 29/02/2016 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRETT |
| 17/04/1517 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEYS / 01/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR STEVEN PAUL CUNLIFFE |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HOSKER / 01/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LILLEY / 01/03/2015 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HOSKER / 01/03/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED LESLEY ALICE BRETT |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED THOMAS CHARLES JONES |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LILLEY / 17/05/2012 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ALTER ARTICLES 16/12/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN TAYLOR |
| 01/02/111 February 2011 | SECRETARY APPOINTED NICHOLAS ROBERT HOSKER |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 23/03/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED PETER JAMES LILLEY |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITTON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED NICHOLAS ROBERT HOSKER |
| 18/05/1018 May 2010 | ADOPT ARTICLES 21/12/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DICKINSON |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JAMES DICKINSON LOGGED FORM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JAMES DICKINSON |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAYLOR / 14/04/2008 |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED ULTRA TRUFLOW LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: ULTRA HOUSE RYLANDS STREET BURNLEY LANCASHIRE BB10 1RG |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: THE BRITTANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET,MANCHESTER LANCASHIRE M1 6FR |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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