DIGITAL NATIVE (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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29/05/2429 May 2024 Director's details changed for Mr Martin Robert Stilgoe on 2024-05-15

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29/05/2429 May 2024 Change of details for Mr Anthony Peter Harper as a person with significant control on 2024-05-15

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29/05/2429 May 2024 Change of details for Mr Martin Robert Stilgoe as a person with significant control on 2024-05-15

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29/05/2429 May 2024 Change of details for Ms Suzanne Higginson-Stilgoe as a person with significant control on 2024-05-15

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29/05/2429 May 2024 Registered office address changed from Room 207 Icentrum Holt Street Birmingham B7 4BP United Kingdom to Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Ms Suzanne Higginson-Stilgoe on 2024-05-15

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29/05/2429 May 2024 Director's details changed for Mr Anthony Peter Harper on 2024-05-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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16/06/2316 June 2023 Change of details for Mr Martin Robert Stilgoe as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Change of details for Mr Anthony Peter Harper as a person with significant control on 2023-06-16

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16/06/2316 June 2023 Registered office address changed from Room 17 Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham West Midlands B7 4BB United Kingdom to Room 207 Icentrum Holt Street Birmingham B7 4BP on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Martin Robert Stilgoe on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Anthony Peter Harper on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Ms Suzanne Higginson-Stilgoe on 2023-06-16

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16/06/2316 June 2023 Change of details for Ms Suzanne Higginson-Stilgoe as a person with significant control on 2023-06-16

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-19 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM ROOM LG04 / THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER HARPER / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE HIGGINSON-STILGOE / 02/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT STILGOE / 02/03/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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