DIGITAL TOUCH LND LIMITED

Company number 09184332 ·

Active

57 filings

Date Filing
6 Aug 2026 Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 2 the Hangar, Perseverance Works Hackney Road London E2 7NX on 2026-08-06 · 1 page View document
15 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
6 Jul 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
8 Jan 2025 Appointment of Ms Rebecca Sarah Crawley as a director on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
28 Mar 2024 Director's details changed for Mr Antonio Pizzichino on 2024-03-28 · 2 pages View document
28 Mar 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page View document
28 Mar 2024 Change of details for Mr Antonio Pizzichino as a person with significant control on 2024-03-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Change of details for Mr Antonio Pizzichino as a person with significant control on 2022-09-16 · 2 pages View document
20 Sep 2022 Director's details changed for Mr Antonio Pizzichino on 2022-09-16 · 2 pages View document
5 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 11 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
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jul 2019 08/07/19 STATEMENT OF CAPITAL GBP 1000 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/03/2019 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 CESSATION OF OFFICINAOTTO SRL AS A PSC View document
23 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 01/08/2018 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 22/12/2017 View document
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICINAOTTO SRL View document
8 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
22 Nov 2017 17/11/17 STATEMENT OF CAPITAL GBP 99 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 29/08/2017 View document
23 Oct 2017 29/08/17 STATEMENT OF CAPITAL GBP 49 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
10 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIZZICHINO / 26/05/2017 View document
26 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O AEL PARTNERS LLP 201 HAVERSTOCK HILL LONDON NW3 4QG View document
27 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 TERMINATE SEC APPOINTMENT View document
1 Sep 2015 APPOINTMENT TERMINATED, SECRETARY LAWNSWOOD NOMINEES (HOLDINGS) LIMITED View document
1 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNIT LY3Q LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP ENGLAND View document
20 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document