DIGILAND LIMITED

Company number 05812731 ·

Active

76 filings

Date Filing
30 Jun 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
2 Jun 2026 Cessation of Jae Dong Park as a person with significant control on 2023-06-07 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
28 Dec 2024 Full accounts made up to 2024-06-30 · 22 pages View document
3 Jun 2024 Satisfaction of charge 058127310005 in full · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-09 with updates · 5 pages View document
22 Apr 2024 Satisfaction of charge 058127310006 in full · 1 page View document
15 Feb 2024 Registration of charge 058127310006, created on 2024-02-15 · 19 pages View document
8 Jan 2024 Full accounts made up to 2023-06-30 · 25 pages View document
4 Jul 2023 Cessation of Heon-Sook Park as a person with significant control on 2023-03-29 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Jun 2023 Notification of Digiland Group Limited as a person with significant control on 2023-06-07 · 2 pages View document
22 Jun 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-06-07 · 3 pages View document
22 May 2023 Confirmation statement made on 2023-05-09 with updates · 5 pages View document
21 Apr 2023 Change of share class name or designation · 2 pages View document
21 Apr 2023 Resolutions · 2 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Memorandum and Articles of Association · 20 pages View document
11 Apr 2023 Second filing of Confirmation Statement dated 2019-05-09 · 13 pages View document
8 Dec 2022 Full accounts made up to 2022-06-30 · 26 pages View document
20 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
18 Nov 2021 Full accounts made up to 2021-06-30 · 27 pages View document
27 Oct 2021 Registration of charge 058127310005, created on 2021-10-22 · 19 pages View document
28 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAE DONG PARK / 01/08/2018 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
9 Dec 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
22 May 2019 Confirmation statement made on 2019-05-09 with no updates · 3 pages View document
14 Dec 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
18 Jan 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
10 May 2017 09/05/17 Statement of Capital gbp 100 · 8 pages View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
29 Jul 2016 VARYING SHARE RIGHTS AND NAMES View document
20 Jul 2016 22/06/16 STATEMENT OF CAPITAL GBP 100 View document
18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
23 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders · 4 pages View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
25 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages View document
9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAE DONG PARK / 10/05/2010 View document
1 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
31 Jul 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT C STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ View document
18 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Mar 2009 PREVEXT FROM 31/05/2008 TO 30/06/2008 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
12 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 1ST FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 SECRETARY RESIGNED View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document