DIGITAL TAXONOMY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a small company made up to 2024-03-31

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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26/04/2426 April 2024 Accounts for a small company made up to 2023-03-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with no updates

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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17/03/2317 March 2023 Confirmation statement made on 2023-02-28 with no updates

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09/05/229 May 2022 Previous accounting period extended from 2021-11-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2125 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/04/209 April 2020 30/11/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP ENGLAND

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26/01/2026 January 2020 26/01/20 STATEMENT OF CAPITAL GBP 5.0401

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26/01/2026 January 2020 26/01/20 STATEMENT OF CAPITAL GBP 5.0401

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 4.7767

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08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 4.432

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08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 4.6618

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08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 4.8916

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 27/02/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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27/02/1927 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 27/02/2019

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11/02/1911 February 2019 SAIL ADDRESS CHANGED FROM: PHOENIX YARD 65 KING'S CROSS ROAD LONDON WC1X 9LW ENGLAND

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18/01/1918 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 DIRECTOR APPOINTED MR MIKE DANIELS

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19/11/1819 November 2018 DIRECTOR APPOINTED MR JEFF BOEKSTEIN

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07/11/187 November 2018 DIRECTOR APPOINTED MS MAYA ROSS

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 05/09/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 05/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 04/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 04/09/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 26 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM

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17/07/1817 July 2018 SAIL ADDRESS CHANGED FROM: PHOENIX YARD 65 KING'S CROSS ROAD LONDON WC1X 9LW ENGLAND

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17/07/1817 July 2018 SAIL ADDRESS CHANGED FROM: PHOENIX YARK 65 KING'S CROSS ROAD LONDON WC1X 9LW ENGLAND

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17/07/1817 July 2018 SAIL ADDRESS CREATED

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16/07/1816 July 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/07/1816 July 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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16/07/1816 July 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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29/01/1829 January 2018 30/11/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CESSATION OF STEPHEN WILLIAM TAYLOR AS A PSC

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/10/1714 October 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSS

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31/07/1731 July 2017 CESSATION OF EDWARD SHERMAN ROSS AS A PSC

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SHERMAN ROSS

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK MOLLOY

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 26/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 26/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 26/07/2017

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19/07/1719 July 2017 19/07/17 STATEMENT OF CAPITAL GBP 4

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28/06/1728 June 2017 SUB-DIVISION 16/05/17

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16/05/1716 May 2017 SECRETARY APPOINTED MR CHRISTOPHER PATRICK MOLLOY

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11/04/1711 April 2017 DIRECTOR APPOINTED MR EDWARD SHERMAN ROSS

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10/04/1710 April 2017 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOLLOY

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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