DIGITAL CVS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/09/235 September 2023 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-05 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 27/11/1927 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DUMINDA CHANAKA DABARE / 20/08/2019 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 22/01/1922 January 2019 | SECRETARY APPOINTED DORIS ANNA DABARE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRANGIGE DABARE |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/02/1523 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/03/1216 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRANGIGE DUMINDA CHANAKA DABARE / 07/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 07/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 01/07/2009 |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE DABARE / 01/07/2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 30/04/2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRANGIGE CHANAKA / 30/04/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR PRANGIGE DOMINDA CHANAKA |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR PRANGIGE DOMINDA CHANAKA |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY KAREN LITTLE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CATLEY |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR ANDREW GREEN |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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