DIGITAL AEC LIMITED

Company number 09458818 ·

Active

48 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
24 Apr 2026 RPCH01 · 3 pages View document
24 Apr 2026 RPCH01 · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-25 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
9 Jan 2025 Termination of appointment of Mark David Treen as a director on 2024-12-23 · 1 page View document
5 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
23 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
22 Feb 2023 Director's details changed for Andrew Mckay on 2023-02-22 · 2 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
25 Feb 2022 Change of details for Andrew Mckay as a person with significant control on 2022-02-23 · 2 pages View document
7 Oct 2021 Registered office address changed from C/O Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07 · 1 page View document
13 Jul 2021 Director's details changed for Andrew Mckay on 2021-07-13 · 2 pages View document
13 Jul 2021 Change of details for Andrew Mckay as a person with significant control on 2021-07-13 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
17 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 07/06/2020 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DENIS QUINLAN View document
24 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 PSC'S CHANGE OF PARTICULARS / ANDREW MCKAY / 04/10/2019 View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 07/10/2019 View document
22 May 2019 DIRECTOR APPOINTED MR DENIS QUINLAN View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 DIRECTOR APPOINTED MR RYAN RIAZ KHAN View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
26 Apr 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 24/02/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 19/02/2016 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 15/02/2016 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KIERAN HOW View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 2 STAMFORD SQUARE PUTNEY LONDON SW15 2BF ENGLAND View document
25 Feb 2015 Incorporation · 27 pages View document
25 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document