THE DIGITAL GARAGE GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Registration of charge 043236720004, created on 2025-04-22

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-09-30

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24/02/2524 February 2025 Registration of charge 043236720003, created on 2025-02-14

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19/02/2519 February 2025 Termination of appointment of Sarah Nicola Whelan as a secretary on 2025-02-14

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19/02/2519 February 2025 Termination of appointment of Sarah Nicola Whelan as a director on 2025-02-14

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19/02/2519 February 2025 Notification of Peggy Ray Holding Limited as a person with significant control on 2025-02-14

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19/02/2519 February 2025 Cessation of Digital Garage Holdings Limited as a person with significant control on 2025-02-14

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19/02/2519 February 2025 Termination of appointment of Michael John Whelan as a director on 2025-02-14

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18/02/2518 February 2025 Appointment of Mrs Kate Elizabeth Alice Seymour as a director on 2025-02-18

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18/02/2518 February 2025 Appointment of Ms Lisa Gaye Wenmouth as a director on 2025-02-18

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10/12/2410 December 2024 Director's details changed for Mr Matthew Richard Seymour on 2024-12-10

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/04/2126 April 2021 30/09/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL GARAGE HOLDINGS LIMITED

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SEYMOUR / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NICOLA WHELAN / 06/12/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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06/12/186 December 2018 CESSATION OF MICHAEL JOHN WHELAN AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 28/03/18 STATEMENT OF CAPITAL GBP 528

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM DUNNS PITTS FARM HOLLIS LANE KENILWORTH CV8 2JY

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 DIRECTOR APPOINTED MRS SARAH NICOLA WHELAN

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13/06/1613 June 2016 DIRECTOR APPOINTED MR MATTHEW RICHARD SEYMOUR

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043236720002

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043236720001

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043236720001

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 VARYING SHARE RIGHTS AND NAMES

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13/12/1313 December 2013 STATEMENT OF COMPANY'S OBJECTS

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH NICOLA WHELAN / 28/11/2013

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28/11/1328 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 28/11/2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 17/11/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/11/0723 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0718 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 £ IC 1002/501 15/06/07 £ SR 501@1=501

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 PURCHASE 501 ORD SHARES 15/06/07

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11/06/0711 June 2007 DIRECTOR RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/12/0410 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/12/0318 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/11/0218 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 COMPANY NAME CHANGED CREATIVE BROADCAST MEDIA TECHNOL OGY LIMITED CERTIFICATE ISSUED ON 23/09/02

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20/09/0220 September 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02

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13/09/0213 September 2002 DIRECTOR RESIGNED

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28/11/0128 November 2001 NC INC ALREADY ADJUSTED 16/11/01

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 S366A DISP HOLDING AGM 16/11/01

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 £ NC 1000/1002 16/11/0

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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16/11/0116 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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