C. E. DIGITAL LIMITED

Company number 03667131 · Monitor this company

Active

125 filings

Date	Filing
18 Dec 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
16 Oct 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
4 Aug 2025	Termination of appointment of Christopher James Jones as a director on 2025-06-30 · 1 page	View document
4 Aug 2025	Appointment of Mr Alex Brown as a director on 2025-07-22 · 2 pages	View document
18 Nov 2024	Confirmation statement made on 2024-11-12 with no updates · 3 pages	View document
5 Oct 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
23 May 2024	Appointment of Mr Christopher James Jones as a director on 2024-04-25 · 2 pages	View document
23 May 2024	Termination of appointment of Richard Jackson as a director on 2024-04-25 · 1 page	View document
14 Nov 2023	Confirmation statement made on 2023-11-12 with no updates · 3 pages	View document
30 Aug 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
11 Jul 2023	Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page	View document
11 Jul 2023	Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages	View document
24 Nov 2022	Confirmation statement made on 2022-11-12 with no updates · 3 pages	View document
12 Oct 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
25 Apr 2022	Director's details changed for Mr Richard Jackson on 2022-04-25 · 2 pages	View document
27 Nov 2021	Confirmation statement made on 2021-11-12 with no updates · 3 pages	View document
3 Aug 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
25 Aug 2015	DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE	View document
17 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Dec 2014	Annual return made up to 12 November 2014 with full list of shareholders	View document
31 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Nov 2013	Annual return made up to 12 November 2013 with full list of shareholders	View document
4 Nov 2013	DIRECTOR APPOINTED RICHARD JACKSON	View document
22 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY	View document
27 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Nov 2012	Annual return made up to 12 November 2012 with full list of shareholders	View document
28 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 01/11/2012	View document
28 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAXWELL ALLAN / 10/11/2012	View document
28 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAXWELL ALLAN / 01/11/2012	View document
28 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 09/11/2012	View document
5 Oct 2012	DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT	View document
4 May 2012	DIRECTOR APPOINTED COLIN DAVID EVERITT	View document
25 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON	View document
8 Dec 2011	Annual return made up to 12 November 2011 with full list of shareholders	View document
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Nov 2010	Annual return made up to 12 November 2010 with full list of shareholders	View document
25 Oct 2010	AUDITOR'S RESIGNATION	View document
15 Oct 2010	SECTION 519	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Dec 2009	Annual return made up to 12 November 2009 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
23 Feb 2009	AUDITOR'S RESIGNATION	View document
9 Jan 2009	DIRECTOR APPOINTED SARAH JANE VICKERY	View document
31 Dec 2008	DIRECTOR APPOINTED BRUCE DAVIDSON	View document
30 Dec 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
23 Dec 2008	APPOINTMENT TERMINATED SECRETARY RICHARD MANNING	View document
23 Dec 2008	SECRETARY APPOINTED CLIVE RONALD POTTERELL	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING	View document
21 Nov 2008	APPOINTMENT TERMINATE, DIRECTOR GARY CHARLES WHITE LOGGED FORM	View document
20 Nov 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GARY WHITE	View document
14 Nov 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 Dec 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	SECRETARY RESIGNED	View document
20 Mar 2006	NEW SECRETARY APPOINTED	View document
14 Dec 2005	DIRECTOR RESIGNED	View document
14 Dec 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
11 Mar 2005	NEW SECRETARY APPOINTED	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	SECRETARY RESIGNED	View document
29 Nov 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
27 Nov 2003	RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS	View document
26 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/01	View document
6 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
14 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
26 Nov 2001	RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS	View document
16 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
7 Jul 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	DIRECTOR RESIGNED	View document
9 Dec 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99	View document
2 Dec 1998	ADOPT MEM AND ARTS 26/11/98	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	SECRETARY RESIGNED	View document
12 Nov 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document