DIGISIMPLE CONSULTING GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Change of name notice

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10/04/2510 April 2025 Certificate of change of name

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26/03/2526 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/06/2426 June 2024 Termination of appointment of Robert Victor Ashdown as a secretary on 2024-06-26

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26/06/2426 June 2024 Registered office address changed from 75 Brookville Road London SW6 7BH to 40 Weald Close Hurstpierpoint Hassocks BN6 9SR on 2024-06-26

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26/06/2426 June 2024 Appointment of Mr Graciano De Santano Soares as a secretary on 2024-06-26

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2024-02-29

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/07/211 July 2021 Micro company accounts made up to 2021-02-28

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/05/1516 May 2015 DIRECTOR APPOINTED GRACIANO DE SANTANA SOARES

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07/05/157 May 2015 20/03/15 STATEMENT OF CAPITAL GBP 4

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20/04/1520 April 2015 CURRSHO FROM 31/03/2016 TO 28/02/2016

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20/04/1520 April 2015 SECRETARY APPOINTED ROBERT VICTOR ASHDOWN

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20/04/1520 April 2015 DIRECTOR APPOINTED SARAH LOUISE LORD SOARES

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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