DIGITAL LAB CONSULTING LTD
Company number 11644739 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | PARENT_ACC · 35 pages | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2026 | Registration of charge 116447390004, created on 2025-12-23 · 77 pages | View document |
| 20 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 19 Dec 2025 | Current accounting period shortened from 2025-12-30 to 2025-12-29 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Eliot James Randle as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Roger Michael Shaw as a director on 2025-11-28 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 19 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 16 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 7 May 2024 | Termination of appointment of Timothy Bauwens as a director on 2024-04-29 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Michael Stomberg as a director on 2024-04-29 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 18 Oct 2023 | Registration of charge 116447390003, created on 2023-10-13 · 79 pages | View document |
| 21 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Roger Michael Shaw on 2021-09-20 · 2 pages | View document |
| 2 Jun 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions · 3 pages | View document |
| 2 Jun 2023 | Registration of charge 116447390002, created on 2023-05-18 · 14 pages | View document |
| 23 May 2023 | Registration of charge 116447390001, created on 2023-05-18 · 14 pages | View document |
| 6 Mar 2023 | Director's details changed for Dr Eliot James Randle on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Roger Michael Shaw on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Roger Michael Shaw on 2023-03-01 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Olliver Aske, Richmond, North Yorkshire Olliver Aske Richmond North Yorkshire DL10 5HX on 2023-02-28 · 1 page | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 30 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 25 Jan 2023 | Appointment of Mr Jason Degoes as a director on 2023-01-18 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Mr Michael Stomberg as a director on 2023-01-18 · 2 pages | View document |
| 25 Jan 2023 | Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 25 Jan 2023 | Cessation of Eliot James Randle as a person with significant control on 2023-01-18 · 1 page | View document |
| 25 Jan 2023 | Cessation of Roger Michael Shaw as a person with significant control on 2023-01-18 · 1 page | View document |
| 25 Jan 2023 | Appointment of Mr Timothy Bauwens as a director on 2023-01-18 · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 12 Jan 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 23 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 26 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 26 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |