DIGITAL PLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 29 New Street Henley-on-Thames RG9 2BP on 2021-08-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/11/194 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/03/1819 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 20/02/1520 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/02/1411 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN REES / 01/01/2013 |
| 13/02/1313 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN REES / 01/01/2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN REES / 13/09/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN REES / 13/09/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DESMOND |
| 18/04/1118 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1118 April 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 5000 |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DESMOND / 01/02/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/1010 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/06/0726 June 2007 | NC INC ALREADY ADJUSTED 03/02/07 |
| 26/06/0726 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | £ NC 100/10000 03/02/ |
| 15/04/0715 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 10 THAMESFIELD GARDENS MARLOW SL7 1PZ |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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