8IGHT DIGITAL LIMITED

Company number 06752033 ·

Active

110 filings

Date Filing
18 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Nov 2025 Certificate of change of name · 3 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Notification of 8Ight Group Limited as a person with significant control on 2024-04-26 · 2 pages View document
10 Jun 2024 Cessation of Gabe Cooney as a person with significant control on 2024-04-26 · 1 page View document
23 May 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
23 May 2024 Purchase of own shares. · 3 pages View document
23 May 2024 Purchase of own shares. · 3 pages View document
14 May 2024 Termination of appointment of Gabe Cooney as a secretary on 2024-04-26 · 1 page View document
14 May 2024 Termination of appointment of Gabe Cooney as a director on 2024-04-26 · 1 page View document
14 May 2024 Appointment of Mr Darren John Crawford as a director on 2024-04-26 · 2 pages View document
14 May 2024 Appointment of Mr Lance Ralph John Hill as a director on 2024-04-26 · 2 pages View document
14 May 2024 Registered office address changed from Studio 1.35 East London Works 75 Whitechapel Road London E1 1DU England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2024-05-14 · 1 page View document
27 Apr 2024 Second filing of a statement of capital following an allotment of shares on 2010-08-26 · 4 pages View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions · 3 pages View document
16 Apr 2024 Resolutions View document
16 Apr 2024 CAP-SS · 1 page View document
10 Apr 2024 Resolutions · 1 page View document
10 Apr 2024 CAP-SS · 1 page View document
10 Apr 2024 Resolutions · 1 page View document
10 Apr 2024 Resolutions View document
10 Apr 2024 Resolutions View document
10 Apr 2024 Resolutions View document
9 Apr 2024 Resolutions · 1 page View document
9 Apr 2024 Resolutions View document
9 Apr 2024 Resolutions View document
9 Apr 2024 Purchase of own shares. · 3 pages View document
9 Apr 2024 Cancellation of shares. Statement of capital on 2021-11-25 · 4 pages View document
9 Apr 2024 Cancellation of shares. Statement of capital on 2015-12-16 · 4 pages View document
9 Apr 2024 Cancellation of shares. Statement of capital on 2019-03-12 · 4 pages View document
11 Mar 2024 Sub-division of shares on 2024-03-04 · 6 pages View document
7 Mar 2024 Resolutions View document
7 Mar 2024 Resolutions · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Sep 2022 Confirmation statement made on 2022-09-07 with updates · 5 pages View document
28 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
23 Feb 2022 Director's details changed for Mr Gabe Cooney on 2021-06-30 · 2 pages View document
23 Feb 2022 Change of details for Mr Gabe Cooney as a person with significant control on 2021-06-30 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
30 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
24 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM STUDIO WH1.35 EEAST LONDON WORKS WHITECHAPEL ROAD LONDON E1 1DU ENGLAND View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 3RD FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT View document
5 Jun 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2019 SOLVENCY STATEMENT DATED 12/03/19 View document
13 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 May 2019 REDUCE ISSUED CAPITAL 12/03/2019 View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR KAMIL LEWANDOWSKI View document
13 Mar 2019 CESSATION OF KAMIL LEWANDOWSKI AS A PSC View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 SECRETARY APPOINTED MR GABE COONEY View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DAVID MOYSE View document
12 Jan 2016 TERMINATE SEC APPOINTMENT View document
11 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOYSE / 08/01/2016 View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOYSE View document
16 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
9 Nov 2015 31/01/15 STATEMENT OF CAPITAL GBP 11 View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMIL LEWINDOWSKI / 31/07/2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVE MOYSE / 20/11/2014 View document
20 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, 10 CHAPEL PLACE, LONDON, EC2A 3DQ View document
19 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Jan 2013 Annual return made up to 18 November 2012 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMIL LEWINDOWSKI / 01/11/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOYSE / 31/01/2010 View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOYSE / 01/02/2010 View document
10 Sep 2010 Statement of capital following an allotment of shares on 2010-08-26 · 4 pages View document
10 Sep 2010 ADOPT ARTICLES 26/08/2010 View document
10 Sep 2010 26/08/10 STATEMENT OF CAPITAL GBP 7 View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Feb 2010 PREVEXT FROM 30/11/2009 TO 31/01/2010 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMIL LEWINDOWSKI / 01/10/2009 · 2 pages View document
24 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR APPOINTED MR GABE COONEY View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 4 STATION APPROACH, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5QD View document
10 Jun 2009 DIRECTOR APPOINTED MR KAMIL LEWINDOWSKI View document
9 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH LEWIS View document
11 May 2009 GBP IC 2/1 30/03/09 GBP SR 1@1=1 View document
18 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document