DIGITAL RESOLUTIONS LIMITED

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DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-01-31 with no updates

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05/11/235 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/12/2015 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY JULIE GALLOP

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18/11/1918 November 2019 SECRETARY APPOINTED MISS SARAH JANE DAVY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 92 BRAMBLEWOOD CLOSE CARSHALTON SURREY SM5 1PG

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROWAN HENDERSON / 16/08/2018

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/03/164 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/03/1428 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/03/1016 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN HENDERSON / 31/12/2009

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/098 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07

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31/01/0731 January 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0731 January 2007 SECRETARY RESIGNED

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