DIGITAL NETWORK ASSEMBLY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 New

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14/07/2514 July 2025 New

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03/07/253 July 2025 NewStatement of capital following an allotment of shares on 2025-04-30

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23/06/2523 June 2025 Micro company accounts made up to 2024-12-31

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02/05/252 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-10-31

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21/01/2521 January 2025 Second filing of Confirmation Statement dated 2024-07-25

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20/01/2520 January 2025

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20/01/2520 January 2025

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20/01/2520 January 2025

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17/01/2517 January 2025

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07/01/257 January 2025 Registration of charge 108841060001, created on 2024-12-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Change of details for Mr Justyn Alexander Randall as a person with significant control on 2024-06-17

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-06-17

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18/12/2418 December 2024 Confirmation statement made on 2024-07-25 with updates

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-03-01

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-06-17

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-05-07

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-01-11

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2023-12-04

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-10-04

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25/10/2325 October 2023 Sub-division of shares on 2023-10-04

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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07/02/237 February 2023 Change of details for Mr Justyn Alexander Randall as a person with significant control on 2022-12-02

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31/01/2331 January 2023 Cessation of Robin Adam Andreas Souter as a person with significant control on 2022-12-02

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30/01/2330 January 2023 Termination of appointment of Robin Adam Andreas Souter as a director on 2022-12-02

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/04/203 April 2020 PREVEXT FROM 31/07/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM ANDREAS SOUTER / 26/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN ADAM ANDREAS SOUTER / 26/07/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTYN ALEXANDER RANDALL / 05/06/2019

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN ADAM ANDREAS SOUTER / 05/06/2019

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM ANDREAS SOUTER / 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5 SAYERS COURT ST MARY'S ROAD LONDON W5 5AB UNITED KINGDOM

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTYN ALEXANDER RANDALL / 05/06/2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/11/181 November 2018 ADOPT ARTICLES 09/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR JUSTYN ALEXANDER RANDALL / 09/10/2018

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SOUTER

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23/10/1823 October 2018 DIRECTOR APPOINTED MR ROBIN ADAM ANDREAS SOUTER

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23/10/1823 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 1000

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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