DIGIREELS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 09/02/219 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 22/05/2022 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREME INFORMATION SERVICES LIMITED |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREME INFORMATION SERVICES LIMITED |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 29/02/1629 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 |
| 20/02/1520 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 17/02/1417 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WYLIE |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/03/118 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR NICK MANNING |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYANT WYLIE / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON / 11/02/2010 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 03/04/2008 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 45 FOUBERTS PLACE LONDON W1F 7QH |
| 21/09/0521 September 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0121 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0121 August 2001 | £ NC 100/109000 26/06/01 |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 26/07/01 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 3AT |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company