ONE DIGITAL TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 101 a Melton Road Leicester LE4 6PN England to 20 Walter Close Great Glen Leicester LE8 9AF on 2025-04-14

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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30/01/2530 January 2025 Appointment of Mr Shabbir Shabbir as a director on 2025-01-29

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30/01/2530 January 2025 Termination of appointment of Shabbir Shabbir as a secretary on 2025-01-30

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21/12/2421 December 2024 Appointment of Mr Shabbir Shabbir as a secretary on 2024-12-19

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21/12/2421 December 2024 Confirmation statement made on 2024-11-11 with updates

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

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04/01/244 January 2024 Confirmation statement made on 2023-11-11 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-01-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-11 with updates

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

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-01-31

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30/12/2130 December 2021 Appointment of Mrs Zainab Bohri as a director on 2021-12-18

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30/12/2130 December 2021 Notification of Zainab Abdeali Bohri as a person with significant control on 2021-12-18

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30/12/2130 December 2021 Cessation of Shabbir Shabbir as a person with significant control on 2021-12-18

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30/12/2130 December 2021 Termination of appointment of Shabbir Shabbir as a director on 2021-12-18

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27/11/2127 November 2021 Confirmation statement made on 2021-11-11 with no updates

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23/11/2123 November 2021 Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE England to 101 a Melton Road Leicester LE4 6PN on 2021-11-23

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR ZAINAB BOHRI

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR SHABBIR / 30/10/2019

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11/11/1911 November 2019 DIRECTOR APPOINTED MR SHABBIR SHABBIR

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11/11/1911 November 2019 CESSATION OF ZAINAB ABDEALI BOHRI AS A PSC

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABBIR SHABBIR

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR SHABBIR SHABBIR / 30/10/2019

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11/11/1911 November 2019 CESSATION OF ZAINAB ABDEALI BOHRI AS A PSC

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINAB ABDEALI BOHRI

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MRS ZAINAB ABDEALI BOHRI / 01/01/2018

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

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31/01/1731 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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