DIGITAL RED SQUARE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-28

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13/06/2513 June 2025 Confirmation statement made on 2025-05-07 with no updates

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28/10/2428 October 2024 Annual accounts for year ending 28 Oct 2024

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22/10/2422 October 2024 Total exemption full accounts made up to 2023-10-28

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22/07/2422 July 2024 Previous accounting period shortened from 2023-10-29 to 2023-10-28

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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16/11/2316 November 2023 Confirmation statement made on 2023-10-25 with no updates

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28/10/2328 October 2023 Annual accounts for year ending 28 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-29

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23/05/2323 May 2023 Cessation of Harminder Singh as a person with significant control on 2023-04-25

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23/05/2323 May 2023 Notification of Hsb Investments and Holdings Limited as a person with significant control on 2023-04-25

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02/12/222 December 2022 Registered office address changed from Maple House Suite 1 First Floor Rear of 12 &14 High Street Pensnett Kingswinford West Midlands DY6 8XD United Kingdom to 14B Suite 1, Cookley Wharf Industrial Estate Leys Road Brockmoor Brierley Hill DY5 3UP on 2022-12-02

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02/12/222 December 2022 Confirmation statement made on 2022-10-25 with no updates

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-29

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27/04/2227 April 2022 Total exemption full accounts made up to 2020-10-29

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06/12/216 December 2021 Director's details changed for Mr Harminder Singh on 2021-12-06

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06/12/216 December 2021 Confirmation statement made on 2021-10-25 with no updates

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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11/10/2111 October 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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29/10/2029 October 2020 Annual accounts for year ending 29 Oct 2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE OLD FOUNDRY BATH STREET WALSALL WEST MIDLANDS WS1 3BZ UNITED KINGDOM

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26/02/2026 February 2020 30/10/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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31/07/1931 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 246 WALSTEAD ROAD WALSALL WEST MIDLANDS WS5 4DP UNITED KINGDOM

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMINDER SINGH / 10/12/2018

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE OLD FOUNDARY BATH STREET WALSALL WEST MIDLANDS UNITED KINGDOM

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA ENGLAND

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/09/1624 September 2016 REGISTERED OFFICE CHANGED ON 24/09/2016 FROM C/O FREEMAN BOOKKEEPING & ACCOUNTS LTD THE OLD VICARAGE COMPLEX 1 ROWBERRY STREET BROMYARD HEREFORDSHIRE HR7 4DU ENGLAND

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 16 FRIARY ROAD HANDSWORTH WOOD BIRMINGHAM B20 1BB UNITED KINGDOM

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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