DIGITACTIVE.COM LIMITED

Company number 04064788 ·

Active

88 filings

Date Filing
27 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
24 Nov 2025 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Pollock Accounting 1st Floor, 3-4 Sentinel Square London London NW4 2EL on 2025-11-24 · 1 page View document
17 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Confirmation statement made on 2024-02-15 with updates · 4 pages View document
15 Feb 2024 Cessation of Linda Edith Attram as a person with significant control on 2023-12-12 · 1 page View document
15 Feb 2024 Cessation of Macdonald Attram as a person with significant control on 2023-12-12 · 1 page View document
15 Feb 2024 Notification of Maclin Group Ltd as a person with significant control on 2023-12-12 · 2 pages View document
8 Dec 2023 Secretary's details changed for Linda Attram on 2022-11-16 · 1 page View document
8 Dec 2023 Director's details changed for Mr Macdonald Attram on 2022-11-16 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-11-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MACDONALD ATTRAM / 01/09/2020 View document
7 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR MACDONALD AMANOR ATTRAM / 01/09/2020 View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ATTRAM View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 4 HAYSTALL CLOSE HAYES MIDDLESEX UB4 8LE View document
7 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA ATTRAM / 11/03/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MACDONALD ATTRAM / 11/03/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MACDONALD ATTRAM / 11/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
9 Dec 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Oct 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Oct 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 Sep 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 4 DEHAVILLAND CLOSE NORTHOLT MIDDLESEX UB5 6RX View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
30 Sep 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
3 Nov 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
10 Oct 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
26 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
12 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 View document
14 Mar 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ View document
6 Mar 2001 SECRETARY RESIGNED View document
11 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX View document
5 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document