DIGITAL.AI SOFTWARE (UK) LTD.
Company number 08048421 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Stephen Andrew Elop on 2022-10-13 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 27 Aug 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 9 Jul 2024 | Cessation of Mastel Xl Holdings Llc as a person with significant control on 2020-04-14 · 1 page | View document |
| 9 Jul 2024 | Notification of Tpg Inc as a person with significant control on 2020-04-14 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 24 May 2023 | Appointment of Mr Derek Francis Holt as a director on 2023-02-01 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Stephen Andrew Elop on 2023-02-01 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 10 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 1 Nov 2021 | Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Stephen Nunzio Gregorio as a director on 2021-05-14 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Stephen Andrew Elop as a director on 2021-09-28 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-09-28 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Ashok Reddy as a director on 2021-09-07 · 1 page | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 7 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTEL XL HOLDINGS LLC | View document |
| 7 Apr 2020 | CESSATION OF XEBIALABS GROUP BV AS A PSC | View document |
| 1 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DEN BRAVER | View document |
| 25 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN NUNZIO GREGORIO | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR COERT BAART | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR DEREK JOHN LANGONE | View document |
| 8 Jul 2017 | DIRECTOR APPOINTED MR MICHEL FERDINAND DEN BRAVER | View document |
| 7 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET POTTERS BAR HERTS EN6 5AS | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THEO MARNEWECK | View document |
| 9 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO LOUIS MARNEWECK / 08/04/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COERT YOURI DOUGLAS BAART / 08/04/2015 | View document |
| 26 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DEN BRAVER | View document |
| 21 Aug 2014 | TERMINATE DIR APPOINTMENT | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR COERT YOURI DOUGLAS BAART | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR THEO LOUIS MARNEWECK | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERIC PRATT | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | COMPANY NAME CHANGED XEBIA UK LIMITED CERTIFICATE ISSUED ON 02/04/14 | View document |
| 2 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 10 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 10 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR RODERIC DAVID MICHEL PRATT | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR MICHEL FERDINAND DEN BRAVER | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 27 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |