DIGITAL E-MARKETING LTD
Company number 10973660 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 15 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 11 Feb 2026 | Change of details for Mr Simon Walter Kane Richards as a person with significant control on 2025-10-20 · 2 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2025-10-20 · 3 pages | View document |
| 9 Feb 2026 | Notification of Invescon B.V. as a person with significant control on 2025-10-20 · 2 pages | View document |
| 9 Feb 2026 | Cessation of Dot Group Limited as a person with significant control on 2025-10-20 · 1 page | View document |
| 9 Feb 2026 | Cessation of Future Media Services (Uk) Limited as a person with significant control on 2025-10-20 · 1 page | View document |
| 3 Dec 2025 | Change of details for Mr Simon Walter Kane Richards as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Simon Walter Kane Richards on 2025-11-19 · 2 pages | View document |
| 3 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Nov 2025 | Resolutions · 4 pages | View document |
| 30 Oct 2025 | Registered office address changed from C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom to C/O Finerva Holdings Limited 55 Station Road Beaconsfield HP9 1QL on 2025-10-30 · 1 page | View document |
| 30 Oct 2025 | Appointment of Hunters Co Sec Ltd as a secretary on 2025-10-27 · 2 pages | View document |
| 30 Oct 2025 | Registered office address changed from 20 King Street London EC2V 8EG England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-10-30 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Steven Peter Kircher as a director on 2025-09-16 · 1 page | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |