DIGITAL LIGHT LIMITED
Company number 05547276 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 14 Jul 2026 | Registered office address changed from 5th Floor St. John's Square Klaco House London EC1M 4DN England to 5th Floor Klaco House 28 st John's Square London EC1M 4DN on 2026-07-14 · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from 5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor St. John's Square Klaco House London EC1M 4DN on 2026-07-08 · 1 page | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 15 Aug 2025 | Termination of appointment of Philip Crisp as a director on 2025-07-31 · 1 page | View document |
| 8 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-31 · 6 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 17 Oct 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-17 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760004 | View document |
| 2 Dec 2019 | ADOPT ARTICLES 26/11/2019 | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760003 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055472760002 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 24 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM STUDIO GC 36-37 WARPLE WAY LONDON W3 0RG | View document |
| 3 Dec 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jul 2014 | DIRECTOR APPOINTED PHILIP CRISP | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED CAROLINE MOLONEY | View document |
| 15 Jul 2014 | ADOPT ARTICLES 03/07/2014 | View document |
| 15 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jul 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 132 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOLONEY | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM STUDIO 3D 36-37 WARPLE WAY LONDON W3 0RG | View document |
| 4 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLONEY / 08/09/2010 | View document |
| 2 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MOLONEY / 08/09/2010 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLONEY / 01/10/2009 | View document |
| 13 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |