DIGITAL BRAINS MARKETING LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/04/2527 April 2025 Final Gazette dissolved following liquidation

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27/01/2527 January 2025 Return of final meeting in a creditors' voluntary winding up

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03/05/243 May 2024 Liquidators' statement of receipts and payments to 2024-04-10

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30/09/2330 September 2023 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-30

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21/04/2321 April 2023 Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 2023-04-21

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21/04/2321 April 2023 Statement of affairs

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21/04/2321 April 2023 Appointment of a voluntary liquidator

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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20/05/2220 May 2022 Change of details for Mr John Edward Readman as a person with significant control on 2022-03-28

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD READMAN / 18/03/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI DAWN READMAN / 18/03/2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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12/03/1512 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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