MY DIGITAL ACCOUNTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with updates

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-08-19

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24/07/2424 July 2024 Appointment of Mr Gerard Gould as a director on 2024-07-11

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23/07/2423 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Cancellation of shares. Statement of capital on 2024-05-30

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Memorandum and Articles of Association

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01/07/241 July 2024 Resolutions

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26/06/2426 June 2024 Notification of John Patrick Whelan as a person with significant control on 2024-05-30

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26/06/2426 June 2024 Cessation of Npif Nw Equity Lp as a person with significant control on 2024-05-30

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05/06/245 June 2024 Termination of appointment of Dean Fitzgerland Harte as a director on 2024-05-30

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05/06/245 June 2024 Termination of appointment of Matthew Simon Walsh as a director on 2024-05-30

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024

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24/05/2424 May 2024 Statement of capital on 2024-05-24

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-27 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Termination of appointment of Robert Turner as a director on 2023-04-24

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19/04/2319 April 2023 Confirmation statement made on 2023-03-27 with updates

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

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06/10/226 October 2022 Registered office address changed from Suite 3, 2nd Floor Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ England to Suite 1Bb, Landmark House, Station Road, Cheadle Hulme SK8 7BS on 2022-10-06

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

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14/01/2214 January 2022 Appointment of Mr Robert Turner as a director on 2022-01-14

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/08/206 August 2020 ARTICLES OF ASSOCIATION

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06/08/206 August 2020 ADOPT ARTICLES 10/07/2020

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11/06/2011 June 2020 SECRETARY APPOINTED MRS EMMA WHELAN

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11/06/2011 June 2020 DIRECTOR APPOINTED MR NICHOLAS SCOTT

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM SUITE 8 SPRINGFIELD HOUSE WATER LANE WILMSLOW SK9 5BG ENGLAND

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16/09/1916 September 2019 ADOPT ARTICLES 27/08/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPIF NW EQUITY LP

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12/02/1912 February 2019 CESSATION OF EMMA BLOOR AS A PSC

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29/01/1929 January 2019 ADOPT ARTICLES 18/01/2019

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23/01/1923 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 40486

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON

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12/11/1812 November 2018 DIRECTOR APPOINTED MR MATTHEW SIMON WALSH

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12/11/1812 November 2018 SECRETARY APPOINTED MR ANDREW STUART WILLIAMSON

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18/07/1818 July 2018 31/03/18 UNAUDITED ABRIDGED

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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06/12/176 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1727 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 27125

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3HW ENGLAND

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 15000

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24/05/1724 May 2017 ADOPT ARTICLES 03/05/2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR RAVANASURUDU BODDU

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16/05/1716 May 2017 DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE

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16/05/1716 May 2017 DIRECTOR APPOINTED MR ANDREW STUART WILLIAMSON

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16/05/1716 May 2017 DIRECTOR APPOINTED MR DEAN FITZGERLAND HARTE

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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22/11/1622 November 2016 31/03/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/169 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 16500

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09/11/169 November 2016 31/10/16 STATEMENT OF CAPITAL GBP 15000

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 26 LYNTON PARK ROAD CHEADLE HULME CHEADLE SK8 6JA ENGLAND

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA BLOOR

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25/04/1625 April 2016 DIRECTOR APPOINTED MR JOHN PATRICK WHELAN

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22/04/1622 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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04/10/154 October 2015 ADOPT ARTICLES 21/08/2015

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17/09/1517 September 2015 12/08/15 STATEMENT OF CAPITAL GBP 10000

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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