DIGITAL ONE LIMITED
Company number 03537636 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 13 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 13 Mar 2026 | PARENT_ACC · 196 pages | View document |
| 13 Mar 2026 | GUARANTEE2 · 2 pages | View document |
| 13 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2026 | Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 1 Apr 2025 | PARENT_ACC · 161 pages | View document |
| 1 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages | View document |
| 1 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 5 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2024 | PARENT_ACC · 157 pages | View document |
| 5 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 13 pages | View document |
| 5 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2023 | Appointment of Mr Richard Johnston as a director on 2023-08-16 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Shujauddin Mohammed Khan as a director on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Gaurav Jandwani as a director on 2023-08-01 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Christopher David Alner as a director on 2023-06-30 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 · 1 page | View document |
| 19 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 13 pages | View document |
| 19 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 31 Mar 2023 | PARENT_ACC · 146 pages | View document |
| 31 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 · 1 page | View document |
| 29 Mar 2022 | PARENT_ACC | View document |
| 29 Mar 2022 | GUARANTEE2 | View document |
| 29 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 | View document |
| 29 Mar 2022 | AGREEMENT2 | View document |
| 5 Jul 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 · 1 page | View document |
| 16 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 16 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 16 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR SIMON GEORGE THRUSH | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN COOMBES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 4 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 4 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 4 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 28 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 28 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 28 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jan 2018 | SECRETARY APPOINTED MR JEREMY MAVOR | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 13 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 13 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR BRYAN PETER COOMBES | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES | View document |
| 15 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 13 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 13 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 13 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLEBROOK / 12/06/2015 | View document |
| 15 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 6 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 6 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 6 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 31 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 17 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 13 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 13 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR PHILIP DAVID MOSES | View document |
| 16 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON | View document |
| 12 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER THOMPSON / 01/12/2010 | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED NICHOLAS PETER THOMPSON | View document |
| 26 Jul 2010 | SECT 519 CA 2006 | View document |
| 23 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THORP | View document |
| 13 Aug 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES | View document |
| 13 Aug 2009 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS KERRY O CONNOR LOGGED FORM | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH BERNARD | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLEBROOK / 17/07/2009 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2009 | SECTION 519 | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'CONNOR / 20/03/2009 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD MANNING LOGGED FORM | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MANNING | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PAUL EATON | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH HOWARD | View document |
| 31 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 WESTLEA SWINDON WILTSHIRE SN5 7HF | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | £ NC 100/5000000 23/0 | View document |
| 8 Jul 1998 | RE DESIGNATE SHARES 23/06/98 | View document |
| 8 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | ADOPT MEM AND ARTS 23/06/98 | View document |
| 8 Jul 1998 | NC INC ALREADY ADJUSTED 23/06/98 | View document |
| 8 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/98 | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1998 | SECRETARY RESIGNED | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |