DIGITAL DIVERSIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-13 with no updates

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24/06/2524 June 2025 Director's details changed for Mr Richard Harfst on 2025-06-24

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/08/2327 August 2023 Registered office address changed from 43 Glengall Road Bexleyheath Kent DA7 4AL to 29 Pound Park Road London SE7 8AE on 2023-08-27

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/10/2212 October 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD HARFST

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/06/1524 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1415 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA GATRELL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/06/1222 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/07/119 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARFST / 13/06/2010

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/06/0929 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/08/0813 August 2008 LOCATION OF DEBENTURE REGISTER

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13/08/0813 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 LOCATION OF REGISTER OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 43 GLENGALL ROAD BEXLEYHEATH KENT DA7 4AL

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 50 WEST STREET BEXLEYHEATH KENT DA7 4BE

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARFST / 23/04/2008

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04/06/084 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GATRELL / 23/04/2008

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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25/06/0725 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/07/0631 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/06/0528 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/07/049 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH

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23/08/0323 August 2003 £ NC 100/1000 09/06/0

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05/07/035 July 2003 REGISTERED OFFICE CHANGED ON 05/07/03 FROM: 50 WEST STREET BEXLEYHEATH KENT DA7 4BE

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05/07/035 July 2003 SECRETARY RESIGNED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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