39 DIGITAL LTD
Company number 12736097 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Mr Daniel Paul Francis Mark Debnam as a person with significant control on 2026-08-18 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 6 Aug 2026 | Cessation of Jamie Debnam as a person with significant control on 2025-08-05 · 1 page | View document |
| 6 Aug 2026 | Change of details for Mr Daniel Paul Francis Mark Debnam as a person with significant control on 2026-08-06 · 2 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Daniel Paul Francis Mark Debnam on 2025-08-13 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Mr Daniel Paul Francis Mark Debnam as a person with significant control on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 13 Aug 2025 | Termination of appointment of Jamie Debnam as a director on 2025-08-05 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 10 Dec 2024 | Change of details for Jamie Debnam as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Daniel Paul Francis Mark Debnam on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Registered office address changed from 3 the Courtyard the Old Stables Business Park Bideford Devon EX39 3QW United Kingdom to 1 Enterprise Road Roundswell Barnstaple EX31 3YB on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Director's details changed for Mr Jamie Debnam on 2024-12-09 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Jamie Debnam as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Jamie Debnam on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Registered office address changed from 3 the Courtyard 3 the Courtyard the Old Stables Business Park Bideford Devon EX39 3QW United Kingdom to 3 the Courtyard the Old Stables Business Park Bideford Devon EX39 3QW on 2024-07-23 · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 18 Dec 2023 | Registered office address changed from Node Cowork 1 Enterprise Road Barnstaple Devon EX31 3YB England to 3 the Courtyard 3 the Courtyard the Old Stables Business Park Bideford Devon EX39 3QW on 2023-12-18 · 1 page | View document |
| 8 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 6 pages | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Mar 2023 | Notification of Jamie Debnam as a person with significant control on 2023-03-16 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Daniel Paul Francis Mark Debnam as a person with significant control on 2023-03-16 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Daniel Debnam as a secretary on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Node Cowork 1 Enterprise Road Barnstaple Devon EX31 3YB on 2023-01-03 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 16 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 May 2022 | Change of share class name or designation · 2 pages | View document |
| 16 May 2022 | Resolutions · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Daniel Paul Francis Mark Debnam as a director on 2022-02-18 · 2 pages | View document |
| 20 Oct 2021 | Change of details for Daniel Debnam as a person with significant control on 2021-10-19 · 2 pages | View document |
| 20 Oct 2021 | Cessation of Jamie Debnam as a person with significant control on 2021-10-19 · 1 page | View document |
| 14 Oct 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 69 High Street Bideford Devon EX39 2AT on 2021-10-14 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 13 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |