DIGITAL SELECT LIMITED

Company number 06481372 ·

Active

70 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
15 May 2025 Registered office address changed from Riverside Business Centre Riverside Road Lowestoft Suffolk NR33 0TQ United Kingdom to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2025-05-15 · 1 page View document
15 May 2025 Change of details for Digital Select Uk Limited as a person with significant control on 2025-05-15 · 2 pages View document
15 May 2025 Register(s) moved to registered office address Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
1 Feb 2022 Change of details for Digital Select Uk Limited as a person with significant control on 2021-04-15 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
22 Jan 2020 DISS40 (DISS40(SOAD)) View document
21 Jan 2020 31/01/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
31 Dec 2019 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
6 Mar 2018 SAIL ADDRESS CREATED View document
6 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN RICHARD FREEMAN / 23/01/2018 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD FREEMAN / 08/06/2012 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 CESSATION OF GEMMA FREEMAN AS A PSC View document
26 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SHAUN RICHARD FREEMAN / 31/03/2017 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
24 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD FREEMAN / 24/05/2012 View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD FREEMAN / 17/01/2012 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Aug 2010 30/07/10 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RICHARD FREEMAN / 10/10/2009 View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
30 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 271 REGENT STREET LONDON W1B 2ES View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FREEMAN / 01/01/2009 View document
2 Jun 2008 APPOINTMENT TERMINATED SECRETARY GEMMA FREEMAN View document
23 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document