DIGITAL ADAPTATION LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2024-12-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 20 HILLSIDE WALK BRENTWOOD ESSEX CM14 4RB

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 01/01/16 STATEMENT OF CAPITAL GBP 100

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 Annual return made up to 16 December 2012 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM LEIGH HOUSE, WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DEAKINS / 01/10/2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 5 VINCENT COURT, WEALD ROAD BRENTWOOD ESSEX CM14 4TL

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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