49DIGITAL LIMITED

Company number 07977956 ·

Active

52 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
11 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
28 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
16 Apr 2024 Director's details changed for Mr Geoffrey Andrew Hill on 2024-04-16 · 2 pages View document
16 Apr 2024 Director's details changed for Mrs Helena Hill on 2024-04-16 · 2 pages View document
16 Apr 2024 Change of details for Mrs Helena Hill as a person with significant control on 2024-04-16 · 2 pages View document
16 Apr 2024 Registered office address changed from 68 Fatfield Park Washington Tyne & Wear NE38 8BP England to 151 Bramhall Lane South Bramhall Stockport SK7 2NG on 2024-04-16 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
14 Mar 2023 Cessation of Geoffrey Andrew Hill as a person with significant control on 2022-02-10 · 1 page View document
9 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE NE1 3NG ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
19 Dec 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
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
12 Dec 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
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 23 MILLPOND COURT ADDLESTONE SURREY KT15 2JY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
8 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW HILL / 21/01/2016 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELENA HILL / 21/01/2016 View document
24 Dec 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
6 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
10 Jun 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
18 Apr 2012 DIRECTOR APPOINTED GEOFFREY ANDREW HILL View document
18 Apr 2012 DIRECTOR APPOINTED HELENA HILL View document
18 Apr 2012 23/03/12 STATEMENT OF CAPITAL GBP 100 View document
6 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
6 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document