CompaniesInTheUK

DIGITAL SPRING LIMITED

Company number 06686910 ·

Active

121 filings

Date Filing
11 Feb 2026 AGREEMENT2 · 1 page View document
11 Feb 2026 GUARANTEE2 · 3 pages View document
11 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
11 Feb 2026 PARENT_ACC · 39 pages View document
20 Jan 2026 AGREEMENT2 · 1 page View document
20 Jan 2026 PARENT_ACC · 39 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
1 Oct 2025 Termination of appointment of Caroline Moultrie as a director on 2025-07-22 · 1 page View document
2 Sep 2025 Appointment of Beth Helene Freedman as a director on 2025-08-06 · 2 pages View document
27 May 2025 Termination of appointment of Jonathan Andrew Sloan as a director on 2025-05-20 · 1 page View document
5 Feb 2025 Appointment of Hugh Mcconnell as a secretary on 2025-01-27 · 2 pages View document
6 Jan 2025 PARENT_ACC · 39 pages View document
6 Jan 2025 GUARANTEE2 · 3 pages View document
6 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
6 Jan 2025 AGREEMENT2 · 1 page View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
11 Jan 2024 Accounts for a small company made up to 2022-12-31 · 11 pages View document
1 Dec 2023 Appointment of Caroline Moultrie as a director on 2023-10-26 · 2 pages View document
23 Nov 2023 Termination of appointment of Andrew Wiegand as a director on 2023-10-26 · 1 page View document
23 Nov 2023 Termination of appointment of Dennis Murphy as a director on 2023-10-26 · 1 page View document
23 Nov 2023 Termination of appointment of Karl Lapeer as a director on 2023-10-26 · 1 page View document
23 Nov 2023 Termination of appointment of Carl Russo as a director on 2023-10-26 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
3 Jan 2023 Appointment of Mr Jonathan Andrew Sloan as a director on 2023-01-01 · 2 pages View document
3 Jan 2023 Appointment of Katherine Briscoe as a director on 2023-01-01 · 2 pages View document
3 Jan 2023 Termination of appointment of Robert Justin Jolliffe as a director on 2023-01-01 · 1 page View document
3 Jan 2023 Termination of appointment of Clayton Reid as a director on 2023-01-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 AGREEMENT2 · 1 page View document
5 Aug 2021 PARENT_ACC · 38 pages View document
5 Aug 2021 GUARANTEE2 · 3 pages View document
5 Aug 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
29 Jul 2021 Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL · 1 page View document
27 Jul 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10 · 1 page View document
29 Jun 2021 Registered office address changed from 58 Southwark Bridge Road 58 Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29 · 1 page View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES View document
24 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMGY GLOBAL UK HOLDING LTD View document
23 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL UNITED KINGDOM View document
16 Sep 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 16/09/2019 View document
12 Aug 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM View document
11 Jun 2019 CURREXT FROM 28/09/2019 TO 31/12/2019 View document
16 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN NEWELL View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOMAS View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIA LLEWELLYN View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOSELEY View document
10 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ROB LLEWELLYN View document
10 Apr 2019 DIRECTOR APPOINTED MR KARL LAPEER View document
10 Apr 2019 DIRECTOR APPOINTED MR CLAYTON REID View document
10 Apr 2019 DIRECTOR APPOINTED MR CARL RUSSO View document
10 Apr 2019 DIRECTOR APPOINTED MR HUGH MCCONNELL View document
10 Apr 2019 DIRECTOR APPOINTED MR DENNIS MURPHY View document
10 Apr 2019 DIRECTOR APPOINTED MR ANDREW WIEGAND View document
10 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIEGAND / 09/04/2019 View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELLYN View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOLLIFFE View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIS View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Sep 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View document
29 Jun 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 27/06/2016 View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLLIFFE / 27/06/2016 View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF View document
19 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
19 Oct 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
19 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
19 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
19 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Jun 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014 View document
10 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066869100001 View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, ADAM HOUSE 7-10 ADAM STREET, LONDON, WC2N 6AA View document
24 Nov 2014 SECOND FILING WITH MUD 02/09/14 FOR FORM AR01 View document
24 Nov 2014 SECOND FILING FOR FORM AP01 View document
14 Oct 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE MOSELEY / 01/09/2014 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROB LLEWELLYN / 01/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLLIFFE / 01/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JUSTIN JOLLIFFE / 01/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAFYDD LLEWELLYN / 01/09/2014 View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 DIRECTOR APPOINTED SEAN DOMINIC NEWELL View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jan 2013 DIRECTOR APPOINTED RICHARD GORDON NEWELL View document
10 Jan 2013 DIRECTOR APPOINTED JONATHAN KEITH LOMAS View document
31 Dec 2012 DIRECTOR APPOINTED DOMINIQUE MOSELEY View document
31 Dec 2012 DIRECTOR APPOINTED KAREN DAVIS View document
9 Nov 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
22 Oct 2012 ADOPT ARTICLES 11/09/2012 View document
22 Oct 2012 11/09/12 STATEMENT OF CAPITAL GBP 133.3360 View document
22 Oct 2012 SUB-DIVISION 11/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Mar 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 10 COMMON ROAD, IGHTHAM, SEVENOAKS, KENT, TN15 9DY, ENGLAND View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Sep 2011 DIRECTOR APPOINTED MRS ELIZABETH JOLLIFFE View document
12 Sep 2011 DIRECTOR APPOINTED MRS SOPHIA LLEWELLYN View document
12 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
9 May 2011 08/03/11 STATEMENT OF CAPITAL GBP 4 View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOLLIFFE / 02/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB LLEWELLYN / 02/09/2010 View document
7 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
27 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
2 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document