DBD DIGITAL LIMITED
Company number 06473061 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 35 pages | View document |
| 1 Oct 2025 | GUARANTEE1 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT1 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 18 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 18 Aug 2024 | PARENT_ACC · 36 pages | View document |
| 18 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 · 2 pages | View document |
| 12 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 3 pages | View document |
| 12 Dec 2023 | CAP-SS · 1 page | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 34 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 16 Feb 2023 | Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 8 Dec 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 3 Feb 2022 | Cessation of Simon Marius Vaughan as a person with significant control on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Piers Vaughan as a director on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Philippa Claire Sauthier as a director on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Simon Vaughan as a director on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Registered office address changed from 12 George Street Alderley Edge Cheshire SK9 7EJ England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Mark Leonard Hutchinson as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr David Frederick Cassidy as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Mr Stuart Murray Payne as a director on 2022-01-31 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Piers Leigh Vaughan as a person with significant control on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Simon Vaughan as a secretary on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Notification of Wealth at Work Midco Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Simon Vaughan on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 17 Jan 2022 | Change of details for Mr Simon Marius Vaughan as a person with significant control on 2022-01-17 · 2 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 30 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 29/07/2019 | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS LEIGH VAUGHAN / 29/07/2019 | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARIUS VAUGHAN / 29/07/2019 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG ENGLAND | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE SAUTHIER / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 29/07/2019 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS VAUGHAN / 29/07/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS VAUGHAN / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARIUS VAUGHAN / 15/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS LEIGH VAUGHAN / 15/01/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 15/01/2018 | View document |
| 30 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 13/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS VAUGHAN / 13/01/2017 | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CLAIRE SAUTHIER / 13/01/2017 | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Mar 2016 | DIRECTOR APPOINTED MRS PHILIPPA CLAIRE SAUTHIER | View document |
| 8 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 14/01/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS VAUGHAN / 14/01/2016 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 01/08/2015 | View document |
| 12 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT 1 CITY POINT 156 CHAPEL STREET MANCHESTER LANCASHIRE M3 6BF | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 20/02/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS VAUGHAN / 20/02/2015 | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 20/02/2015 | View document |
| 22 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 21 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON VAUGHAN / 30/11/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VAUGHAN / 30/11/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS VAUGHAN / 30/11/2009 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE | View document |
| 23 Feb 2009 | CURREXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |