DIGITALISATION CONSULTING LTD.
Company number 12710252 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Notification of Sendhil Ramanathan as a person with significant control on 2026-05-01 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 14 Nov 2025 | Termination of appointment of John Kemunto Wilkie as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Appointment of Mr Sendhil Ramanathan as a director on 2025-11-14 · 2 pages | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 6 Aug 2025 | Termination of appointment of Tuba Ozkul as a director on 2025-08-01 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr John Kemunto Wilkie as a director on 2025-08-01 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 4 Feb 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 5 Jan 2024 | Cessation of Ali Yakut as a person with significant control on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 5 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 28 Mar 2023 | Registered office address changed from 72 Chase Side Suite 2 London N14 5PH United Kingdom to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH on 2023-03-28 · 1 page | View document |
| 22 Mar 2023 | Registered office address changed from Office 224a, North London Business Park Building 3, Oakleigh Road South New Southgate London N11 1GN United Kingdom to 72 Chase Side Suite 2 London N14 5PH on 2023-03-22 · 1 page | View document |
| 9 Mar 2023 | Notification of Ali Yakut as a person with significant control on 2023-03-09 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 27 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Cessation of Mehmet Fatih Kilic as a person with significant control on 2021-11-17 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Mehmet Fatih Kilic as a director on 2021-11-15 · 1 page | View document |
| 16 Nov 2021 | Notification of Tuba Ozkul as a person with significant control on 2021-11-10 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Ms Tuba Ozkul as a director on 2021-11-01 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 72 CHASE SIDE, SUITE 2 POLIPOST BUSINESS CENTRE LONDON N14 5PH ENGLAND | View document |
| 15 Jan 2021 | PREVSHO FROM 31/07/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |