CompaniesInTheUK

DIGITAL OCTOPUS LIMITED

Company number 04220493 ·

Dissolved

79 filings

Date Filing
7 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
22 Aug 2019 SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 SAIL ADDRESS CREATED View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View document
15 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jul 2013 21/05/13 FULL LIST AMEND View document
24 Jun 2013 21/05/13 NO CHANGES View document
19 Jun 2013 APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View document
19 Jun 2013 DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View document
19 Jun 2013 SECRETARY APPOINTED MR PIERRE DE CACQUERAY View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View document
17 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
9 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 21/05/2010 View document
2 Jul 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 21/05/2010 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
7 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
2 Jul 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
27 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
22 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
28 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View document
3 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
14 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 COMPANY NAME CHANGED BROOMCO (2578) LIMITED CERTIFICATE ISSUED ON 24/07/01 View document
21 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document