MAKE DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/03/161 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 4C WEST PORT DUNBAR EAST LOTHIAN EH42 1BU |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN WILSON / 04/03/2013 |
| 04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/07/127 July 2012 | REGISTERED OFFICE CHANGED ON 07/07/2012 FROM FLAT 0/2 109 STANMORE ROAD MOUNT FLORIDA GLASGOW G42 9AL UNITED KINGDOM |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECOND FILING WITH MUD 19/02/11 FOR FORM AR01 |
| 25/11/1125 November 2011 | ADOPT ARTICLES 19/02/2010 |
| 16/11/1116 November 2011 | CHANGE OF NAME 15/11/2011 |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED DARRELL WILSON DESIGN LIMITED CERTIFICATE ISSUED ON 16/11/11 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN WILSON / 26/02/2010 |
| 05/03/105 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 101 |
| 05/03/105 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 101 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARRELL JOHN WILSON |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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