S.P.B. DIGITAL IMAGING LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-02-29

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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26/09/2226 September 2022 Confirmation statement made on 2022-08-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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21/04/2021 April 2020 PREVEXT FROM 31/08/2019 TO 28/02/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/04/1924 April 2019 ADOPT ARTICLES 02/04/2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY TRING COMPANY SECRETARIES LIMITED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1117 November 2011 Annual return made up to 21 August 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRING COMPANY SECRETARIES LIMITED / 21/08/2010

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08/09/108 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BIRD / 21/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BIRD / 01/09/2008

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14/09/0914 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/09/0713 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/10/029 October 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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31/08/0131 August 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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