44 DIGITAL LIMITED

Company number 07948665 ·

Liquidation

53 filings

Date Filing
16 Sep 2026 Registered office address changed from The Old School House Oakham Lane Staverton Northants NN11 6JQ to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 2026-09-16 · 3 pages View document
14 Sep 2026 Resolutions · 2 pages View document
14 Sep 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Sep 2026 Declaration of solvency · 5 pages View document
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jan 2026 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
1 Oct 2025 Termination of appointment of Alan Coates as a director on 2025-09-30 · 1 page View document
24 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
12 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
22 Aug 2023 Notification of Emma Ashby as a person with significant control on 2021-09-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-11-23 with updates · 4 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
23 Jun 2021 Appointment of Mr Alan Coates as a director on 2021-06-23 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
9 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
19 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Mar 2015 30/09/14 STATEMENT OF CAPITAL GBP 100 View document
2 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2014 COMPANY NAME CHANGED 44 DIGI LIMITED CERTIFICATE ISSUED ON 30/07/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
8 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE COTTAGE 2 CHURCH STREET STAVERTON DAVENTRY NORTHAMPTONSHIRE NN11 6JJ UNITED KINGDOM View document
19 Apr 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
14 May 2012 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
14 May 2012 DIRECTOR APPOINTED CORIN DAVID ROBBINS ASHBY View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
14 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document