DIGIMARK ONLINE LIMITED

Company Documents

Date	Description
03/06/253 June 2025	Final Gazette dissolved following liquidation View Document
03/06/253 June 2025	Final Gazette dissolved following liquidation View Document
03/03/253 March 2025	Return of final meeting in a members' voluntary winding up View Document
28/02/2528 February 2025	Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-28 View Document
20/12/2420 December 2024	Removal of liquidator by court order View Document
12/12/2412 December 2024	Appointment of a voluntary liquidator View Document
09/04/249 April 2024	Resolutions View Document
09/04/249 April 2024	Declaration of solvency View Document
09/04/249 April 2024	Registered office address changed from 27 Stillness Road London SE23 1NG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-09 View Document
09/04/249 April 2024	Appointment of a voluntary liquidator View Document
09/04/249 April 2024	Resolutions View Document
01/03/241 March 2024	Total exemption full accounts made up to 2024-01-31 View Document
27/02/2427 February 2024	Previous accounting period shortened from 2024-03-31 to 2024-01-31 View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-27 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
18/10/2318 October 2023	Registered office address changed from C/O Millward, May & Co, Suite 9 Market House 21 Market Place Wokingham RG40 1AP England to 27 27 Stillness Road London SE23 1NG on 2023-10-18 View Document
18/10/2318 October 2023	Registered office address changed from 27 27 Stillness Road London SE23 1NG United Kingdom to 27 Stillness Road London SE23 1NG on 2023-10-18 View Document
07/08/237 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/01/2330 January 2023	Confirmation statement made on 2023-01-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/02/227 February 2022	Confirmation statement made on 2022-01-27 with updates View Document
31/01/2231 January 2022	Change of details for Mr David Agnew as a person with significant control on 2022-01-25 View Document

26/05/2126 May 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/02/2122 February 2021	CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View Document
22/02/2122 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AGNEW / 22/02/2021 View Document
30/07/2030 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/05/1931 May 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/03/194 March 2019	PSC'S CHANGE OF PARTICULARS / MR DAVID AGNEW / 03/03/2019 View Document
04/03/194 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AGNEW / 03/03/2019 View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
14/05/1814 May 2018	31/03/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 10 LOWTHER ROAD WOKINGHAM BERKSHIRE RG41 1JD UNITED KINGDOM View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR AMRITPAL LABANA View Document
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View Document
06/02/186 February 2018	CESSATION OF AMRITPAL SINGH LABANA AS A PSC View Document
31/05/1731 May 2017	31/03/17 TOTAL EXEMPTION FULL View Document
20/05/1720 May 2017	PREVEXT FROM 31/01/2017 TO 31/03/2017 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
14/06/1614 June 2016	COMPANY NAME CHANGED DIGIFORCE LIMITED CERTIFICATE ISSUED ON 14/06/16 View Document
23/05/1623 May 2016	DIRECTOR APPOINTED MR DAVID AGNEW View Document
20/01/1620 January 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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