BML DIGITAL LTD
Company number 10757305 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Registration of charge 107573050003, created on 2026-02-18 · 24 pages | View document |
| 31 Jan 2026 | Satisfaction of charge 107573050002 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 9 Oct 2025 | Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2025-08-04 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Albert Jacobus Vermeulen on 2025-09-17 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Miss Morgan Segal on 2025-08-04 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Benjamin Jove Johnson on 2025-08-04 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Miss Morgan Segal on 2025-09-17 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Benjamin Jove Johnson on 2025-09-17 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 21 Aug 2025 | Registration of charge 107573050002, created on 2025-08-13 · 24 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 5 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 27 Sep 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 11 Laura Place Bath BA2 4BL on 2023-04-04 · 1 page | View document |
| 9 Mar 2023 | Registration of charge 107573050001, created on 2023-03-09 · 28 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Benjamin Jove Johnson on 2021-09-25 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Miss Morgan Segal on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Benjamin Jove Johnson on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from Somerset House Sion Hill Bath BA1 2UF England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2021-09-25 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Miss Morgan Segal on 2021-09-25 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOVE JOHNSON / 28/09/2019 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOVE JOHNSON / 28/09/2019 | View document |
| 6 Nov 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM SCRAPSTORE HOUSE C/O LINDEN ACCOUNTANTS SEVIER STREET BRISTOL BS2 9LB ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Apr 2020 | DIRECTOR APPOINTED MISS MORGAN SEGAL | View document |
| 7 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOVE JOHNSON / 07/04/2020 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOVE JOHNSON / 07/04/2020 | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2018 | View document |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 23 Nov 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN | View document |
| 27 Sep 2018 | CESSATION OF NIGEL FRANK MORGAN AS A PSC | View document |
| 27 Sep 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 7.50 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |