ATTICUS DIGITAL LIMITED
Company number 03506454 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 May 2022 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 25 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-09 · 11 pages | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COCKBURN | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR MARK ANDREW COCKBURN | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR RANDAL JOSEPH PAKEMAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 44861 | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EUSTACE | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EUSTACE / 23/09/2010 · 2 pages | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BAYLIS / 23/09/2010 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM FIRST FLOOR PASCOE HOUSE 54 BUTE STREET CARDIFF CF10 5AF WALES | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW MCCABE / 23/09/2010 · 2 pages | View document |
| 7 Apr 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCCABE | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM PART FIRST FLOOR PASCOE HOUSE 54 BUTE STREET CARDIFF CF10 5AF WALES | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 10 MOUNT STUART SQUARE CARDIFF CF10 5EE | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR RICHARD GERALD JAMES BALL | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAYLIS | View document |
| 13 Sep 2010 | SECRETARY APPOINTED MR MARTIN ANDREW MCCABE | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCCABE | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR MARTIN ANDREW MCCABE | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCABE | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR MARTIN ANDREW MCCABE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JONES | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCABE / 04/03/2010 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER | View document |
| 4 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN JONES / 04/03/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2009 | COMPANY NAME CHANGED ATTICUS DESIGN LIMITED CERTIFICATE ISSUED ON 22/06/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED GEOFFREY ALAN JONES | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM MARTIN JONES | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: THE BANK 10 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5EE | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: THE BANK 10 MOUNT STUART SQUARE CARDIFF SOUTH GLAMORGAN CF10 5EE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: CO WHITTINGTONS 1 HIGH STREET GUILDFORD SURREY GU2 5HP | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 18 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |