DIGILED (UK) LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-19 with no updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-11-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-19 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/05/2120 May 2021 30/11/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/2027 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/07/2027 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/07/2027 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/06/2029 June 2020 30/11/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MUDD

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE PIXEL DEPOT CAPSE FARM MOORHUST LANE BEARE GREEN LONDON RH5 4LJ ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR 1 E POULTRY LONDON EC1A 9PT UNITED KINGDOM

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THE PIXEL DEPOT COPSE FARM MOORHURST LANE BEARE GREEN SURREY RH5 4LJ ENGLAND

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON CHOOSE A STATE SW6 2AD UNITED KINGDOM

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / DISPLAY LED GROUP LTD / 06/09/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/01/1710 January 2017 COMPANY NAME CHANGED DISPLAY LED SCREENS LTD. CERTIFICATE ISSUED ON 10/01/17

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04/01/174 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/174 January 2017 CHANGE OF NAME 01/12/2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O HORDER ADEY 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ

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

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25/11/1525 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA CRAWFORD IRWIN / 19/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY HORRIGAN / 19/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM BURGESS / 19/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MUDD / 19/11/2015

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25/11/1525 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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17/12/1417 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 DIRECTOR APPOINTED MR THOMAS WILLIAM MUDD

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/04/1417 April 2014 SECOND FILING WITH MUD 19/11/13 FOR FORM AR01

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06/12/136 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BURGESS / 18/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, UNIT 20 THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW

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17/01/1217 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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03/11/113 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS

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07/02/117 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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24/01/1124 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN MCMANUS / 19/11/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY HORRIGAN / 19/11/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES BURGESS / 19/11/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 19/11/09 NO CHANGES

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26/09/0926 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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19/02/0919 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/088 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, SW15 1AZ

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/02/0616 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0514 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD, LONDON, SW15 2LW

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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