DIGITAL REASONING, LTD.

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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20/11/2320 November 2023 Application to strike the company off the register

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12/09/2312 September 2023 Cessation of Digital Reasoning Systems, Inc as a person with significant control on 2023-08-27

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12/09/2312 September 2023 Notification of a person with significant control statement

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12/09/2312 September 2023 Confirmation statement made on 2023-08-27 with updates

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01/06/231 June 2023 Appointment of Mr Michael David Cagle as a director on 2023-05-22

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01/06/231 June 2023 Termination of appointment of Hasan Askari as a director on 2023-05-22

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01/06/231 June 2023 Appointment of Ms Kim Goodman as a director on 2023-05-22

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23/02/2323 February 2023 Accounts for a small company made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-27 with no updates

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22/09/2122 September 2021 Accounts for a small company made up to 2020-12-31

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05/10/195 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRETT JACKSON

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED MR BRETT MICHAEL JACKSON

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02/11/172 November 2017 19/10/17 STATEMENT OF CAPITAL GBP 1

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LORD

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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28/06/1628 June 2016 DIRECTOR APPOINTED MR JONATHAN THOMAS LORD

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28/06/1628 June 2016 DIRECTOR APPOINTED MR PRAKASH RAMACHANDRAN

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT METCALF

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01/06/161 June 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 1 PARK ROW LEEDS LS1 5AB

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17/09/1517 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/05/1510 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/10/147 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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