ANOVA DIGITAL LIMITED
Company number 03299568 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 21 May 2025 | Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-19 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 36 pages | View document |
| 21 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | View document |
| 21 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 4 Jan 2022 | Change of details for Pavilion Books Company Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 26 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-02-29 · 21 pages | View document |
| 26 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 24 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 21 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 5 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MR VAUGHAN GRYLLS | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 | View document |
| 20 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 12 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 12 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 GOWER STREET LONDON WC1E 6HD | View document |
| 18 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 18 Feb 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 30 Nov 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 19 May 2015 | SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS | View document |
| 17 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 20 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 3 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 21 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 21 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 16 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | COMPANY NAME CHANGED C&B PUBLISHING LIMITED CERTIFICATE ISSUED ON 10/12/10 | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 09/04/2010 | View document |
| 3 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 14 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA | View document |
| 19 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | View document |
| 9 Feb 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Feb 2006 | REREG PLC-PRI 03/02/06 | View document |
| 9 Feb 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | SECTION 394 | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: LONDON HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 1 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 Jan 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98 | View document |
| 8 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 | View document |
| 8 May 1998 | RE EMPLOYEE SHARES 05/03/98 | View document |
| 8 May 1998 | ALTER MEM AND ARTS 05/03/98 | View document |
| 23 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1997 | SHARES AGREEMENT OTC | View document |
| 27 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 | View document |
| 27 Jun 1997 | £ NC 1525827/2779690 13/06/97 | View document |
| 27 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/97 | View document |
| 27 Jun 1997 | NC INC ALREADY ADJUSTED 13/06/97 | View document |
| 27 Feb 1997 | VARYING SHARE RIGHTS AND NAMES 24/02/97 | View document |
| 27 Feb 1997 | VARYING SHARE RIGHTS AND NAMES 24/02/97 | View document |
| 27 Feb 1997 | ADOPT MEM AND ARTS 24/02/97 | View document |
| 27 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 | View document |
| 10 Feb 1997 | £ NC 1525842/1525827 28/01/97 | View document |
| 10 Feb 1997 | NC INC ALREADY ADJUSTED 21/01/97 | View document |
| 10 Feb 1997 | ALTER MEM AND ARTS 21/01/97 | View document |
| 10 Feb 1997 | ALTER MEM AND ARTS 21/01/97 | View document |
| 10 Feb 1997 | £ NC 1500000/1525842 21/01/97 | View document |
| 10 Feb 1997 | ADOPT MEM AND ARTS 21/01/97 | View document |
| 6 Feb 1997 | PROSPECTUS | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: LONDON HOUSE GREAT EASTERN WHARF PARKGATE ROAD LONDON SW11 4NQ | View document |
| 24 Jan 1997 | CH REG/OFFICE 20/01/97 | View document |
| 24 Jan 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 21 Jan 1997 | AUDITORS' REPORT | View document |
| 21 Jan 1997 | ALTER MEM AND ARTS 21/01/97 | View document |
| 21 Jan 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1997 | REREGISTRATION PRI-PLC 21/01/97 | View document |
| 21 Jan 1997 | AUDITORS' STATEMENT | View document |
| 21 Jan 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1997 | BALANCE SHEET | View document |
| 21 Jan 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | COMPANY NAME CHANGED COLLINS & BROWN HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/01/97 | View document |
| 31 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |