DIGITAL MASSIVE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-05-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Unaudited abridged accounts made up to 2023-05-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Unaudited abridged accounts made up to 2022-05-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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15/02/2215 February 2022 Termination of appointment of Colin Frederick Corkerton as a secretary on 2022-01-14

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15/02/2215 February 2022 Termination of appointment of Colin Frederick Corkerton as a director on 2022-01-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 UNAUDITED ABRIDGED

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

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12/01/1812 January 2018 PREVEXT FROM 30/04/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 SECRETARY'S CHANGE OF PARTICULARS / COLIN FREDERICK CORKERTON / 08/11/2013

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORKERTON / 08/11/2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK CORKERTON / 08/11/2013

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15/05/1315 May 2013 Annual return made up to 23 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORKERTON / 19/11/2012

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21/03/1221 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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21/03/1221 March 2012 CHANGE PERSON AS SECRETARY

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK CORKERTON / 01/02/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORKERTON / 01/02/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CORKERTON / 24/03/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/03/0918 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORKERTON / 15/04/2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0721 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/11/0327 November 2003 DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 S366A DISP HOLDING AGM 23/02/01

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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