DIGITWIN AM LIMITED
Company number 11371165 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-25 · 20 pages | View document |
| 3 Mar 2025 | Termination of appointment of James Colin Walters as a director on 2025-03-03 · 1 page | View document |
| 13 Jan 2025 | Director's details changed for Mr Thomas Benjamin Dawes on 2025-01-13 · 2 pages | View document |
| 13 Jan 2025 | Change of details for Mr Thomas Benjamin Dawes as a person with significant control on 2025-01-13 · 2 pages | View document |
| 4 Dec 2024 | Registered office address changed from 42 Glebe Street Loughborough Leicestershire LE11 1JR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-12-04 · 3 pages | View document |
| 2 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2024 | Statement of affairs · 8 pages | View document |
| 2 Dec 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Ramkumar Revanur as a director on 2024-05-01 · 1 page | View document |
| 24 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 7 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-31 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions · 2 pages | View document |
| 22 Sep 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Appointment of Mr Jason Pritchard as a director on 2021-11-16 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr James Colin Walters as a director on 2021-11-16 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Ramkumar Revanur as a director on 2021-11-16 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Haifeng Guo as a director on 2021-07-29 · 2 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |