CH-DIGITAL LIMITED
Company number 05776258 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Appointment of Mrs Lisa Hanbury as a director on 2026-04-24 · 2 pages | View document |
| 28 Apr 2026 | Cessation of Ian William Hay as a person with significant control on 2026-04-24 · 1 page | View document |
| 28 Apr 2026 | Notification of Louise Elizabeth Horton as a person with significant control on 2026-04-24 · 2 pages | View document |
| 28 Apr 2026 | Notification of Lisa Hanbury as a person with significant control on 2026-04-24 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 28 Apr 2026 | Appointment of Miss Louise Elizabeth Horton as a director on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Termination of appointment of Ian William Hay as a director on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Termination of appointment of Ian William Hay as a secretary on 2026-04-24 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Dec 2025 | Registered office address changed from 23 Ground Floor Westfield Park Bristol BS6 6LT England to 22 Albert Road Tamworth B79 7JS on 2025-12-10 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Termination of appointment of Susan Hay as a director on 2025-04-20 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 23 Nov 2023 | Change of details for Mr Ian William Hay as a person with significant control on 2023-11-22 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Registered office address changed from C/O Roger C Oaten Chartered Accountants Ground Floor 23 Westfield Park Bristol BS6 6LT to 23 Ground Floor Westfield Park Bristol BS6 6LT on 2023-05-03 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 13 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 5 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 22 Sep 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAY / 17/04/2013 | View document |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAY / 17/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAY / 17/04/2013 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HAY / 10/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAY / 10/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 1 CROFTERS WALK, BRADLEY STOKE BRISTOL AVON BS32 9BH | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |