DIGITAL MORPHOSIS LIMITED
Company number 05088366 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 23 May 2023 | Registered office address changed from 2 Columbus Walk Brigantine Place Cardiff CF10 4BY to Suite 2, Birchgrove House, 102 - 104 Caerphilly Road Cardiff CF14 4AG on 2023-05-23 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 May 2022 | Director's details changed for Mr James Alexander Frost on 2022-05-04 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | SECRETARY APPOINTED MR SAMUEL JOSEPH HUGHES-GAGE | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MARK SMITHSON | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH HUGHES-GAGE / 19/06/2017 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITHSON | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR SAMUEL JOSEPH HUGHES-GAGE | View document |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 12 Oct 2014 | REGISTERED OFFICE CHANGED ON 12/10/2014 FROM ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WYASTONE BUSINESS PARK WYASTONE LEYS MONMOUTH MONMOUTHSHIRE NP25 3SR | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR JOHN CHARLES WILLIAMS | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 27 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 11 CORNERSWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2UX | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FROST / 30/03/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FROST / 21/06/2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 14 MOREL COURT WINDSOR QUAY CARDIFF CF11 7FF | View document |
| 4 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |