ONWARD DIGITAL LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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28/07/2528 July 2025 NewResolutions

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18/07/2518 July 2025 Change of share class name or designation

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18/07/2518 July 2025 Memorandum and Articles of Association

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17/07/2517 July 2025 Particulars of variation of rights attached to shares

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02/05/252 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/08/2424 August 2024 Confirmation statement made on 2024-08-08 with updates

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11/06/2411 June 2024 Certificate of change of name

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08/03/248 March 2024 Micro company accounts made up to 2023-11-30

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22/12/2322 December 2023 Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UD England to Unit 3 Steadings Business Centre Church Road Gloucester GL2 8EY on 2023-12-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD HOOPER / 29/11/2019

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOOPER / 29/11/2019

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATHARINA HOOPER / 19/11/2020

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CATHARINA HOOPER / 29/11/2019

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10/06/2010 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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02/04/182 April 2018 DIRECTOR APPOINTED MRS ANNA CATHARINA HOOPER

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM SOUTHGATE HOUSE SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GLOCUESTERSHIRE GL1 1UD UNITED KINGDOM

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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