DLN DIGITAL LIMITED
Company number 07128220 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | CESSATION OF TRIPLE POINT VCT 2011 PLC AS A PSC | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / BROADPOINT 3 LIMITED / 26/07/2017 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SIEGHART | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MRS CLAIRE ALISON AINSWORTH | View document |
| 15 Aug 2017 | SOLVENCY STATEMENT DATED 26/07/17 | View document |
| 15 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 15 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 451.470 | View document |
| 15 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 224.50 | View document |
| 15 Aug 2017 | REDUCE ISSUED CAPITAL 04/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 451.465 | View document |
| 17 Dec 2015 | REDUCE ISSUED CAPITAL 14/12/2015 | View document |
| 17 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 17 Dec 2015 | SOLVENCY STATEMENT DATED 04/12/15 | View document |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM · 2 MINTON PLACE · VICTORIA ROAD · BICESTER · OXFORDSHIRE · 0X26 6QB | View document |
| 2 Mar 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED | View document |
| 17 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 25 Nov 2014 | REDUCE ISSUED CAPITAL 11/11/2014 | View document |
| 25 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 25 Nov 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 675.965 | View document |
| 25 Nov 2014 | SOLVENCY STATEMENT DATED 29/10/14 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN SIEGHART / 01/01/2014 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER CRANMER / 01/01/2014 | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Sep 2013 | SOLVENCY STATEMENT DATED 15/08/13 | View document |
| 9 Sep 2013 | REDUCE ISSUED CAPITAL 02/09/2013 | View document |
| 9 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 9 Sep 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 970.063 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 7 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2013 | REDUCE ISSUED CAPITAL 04/02/2013 | View document |
| 7 Mar 2013 | SOLVENCY STATEMENT DATED 28/01/13 | View document |
| 7 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 1185.629 | View document |
| 14 Feb 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1410.129 | View document |
| 14 Feb 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1410.129 | View document |
| 14 Feb 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1410.129 | View document |
| 3 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 25 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1193.098 | View document |
| 25 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1193.098 | View document |
| 19 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 6 Mar 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 10 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM | View document |
| 16 May 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 744.098 | View document |
| 15 Apr 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 14 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED MARY ANN SIEGHART | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON | View document |
| 17 Mar 2010 | SUB-DIVISION 24/02/10 | View document |
| 17 Mar 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 450.00 | View document |
| 17 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER | View document |
| 11 Mar 2010 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |