DIG OPTIMISE LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with no updates

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01/10/241 October 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-03 with no updates

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02/10/232 October 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-11-03 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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17/12/2017 December 2020 CESSATION OF ROB WALK AS A PSC

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17/12/2017 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WALK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK

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31/10/1931 October 2019 APPOINTMENT TERMINATED, SECRETARY ROB WALK

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31/10/1931 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALK

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/07/166 July 2016 ADOPT ARTICLES 27/06/2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 10TH FLOOR 55 BRYANSTON STREET LONDON W1H 7AA

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARCOS RICHARDSON / 15/11/2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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03/11/143 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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