DIGITALML LIMITED
Company number 04013647 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Register inspection address has been changed from C/O Debbie Bentley Origin Western Road Bracknell Berkshire RG12 1US England to 2 Chepstow Place London W2 4TA · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 24 Jul 2020 | ADOPT ARTICLES 06/07/2020 | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 350060.27 | View document |
| 21 May 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 352302.53 | View document |
| 1 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 17 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 11 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040136470002 | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O DIGITALML LTD ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM | View document |
| 25 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | ADOPT ARTICLES 29/08/2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jul 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 69267.86 | View document |
| 29 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ADOPT ARTICLES 17/01/2011 | View document |
| 20 Jan 2011 | NC INC ALREADY ADJUSTED 17/01/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 53384.42 | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2008 | SHARES ISSUED IN RESPECT OF A PROVISION OF OVERDRAFT 29/07/2008 | View document |
| 26 Aug 2008 | C SHARES ISSUED M LEONARD 22,500 18/08/2008 | View document |
| 11 Aug 2008 | DETAILS OF SHARE ISSUE 01/08/2008 | View document |
| 5 Aug 2008 | BONUS SHARES ISSUED 29/07/2008 | View document |
| 24 Jun 2008 | BONUS SHARES ISSUED RATIO 5:1 17/06/2008 | View document |
| 18 Jun 2008 | ADOPT ARTICLES 16/06/2008 | View document |
| 18 Jun 2008 | NC INC ALREADY ADJUSTED 16/06/08 | View document |
| 18 Jun 2008 | GBP NC 6000/60000 16/06/2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: MORGAN COLE 167 FLEET STREET LONDON EC4A 2JB | View document |
| 20 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | ISSUE SHARES 13/01/02 | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACC. REF. DATE SHORTENED FROM 12/12/01 TO 30/11/01 | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | ADOPT ARTICLES 30/01/01 | View document |
| 8 Feb 2001 | £ NC 100/6000 30/01/01 | View document |
| 8 Feb 2001 | S-DIV 30/01/01 | View document |
| 12 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 12/12/01 | View document |
| 1 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Jul 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 28 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED MC134 LIMITED CERTIFICATE ISSUED ON 26/07/00 | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |