DURABLE DIGITAL LIMITED
Company number 06076582 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Accounts for a small company made up to 2026-01-31 · 9 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2025-01-31 · 9 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2024-01-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2021-01-31 · 9 pages | View document |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MARSDEN | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 1ST FLOOR 8 ELDER STREET LONDON E1 6BT ENGLAND | View document |
| 29 Aug 2018 | ADOPT ARTICLES 15/08/2018 | View document |
| 17 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MS ANGELA WOLAK | View document |
| 16 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 6 Mar 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 3 Nov 2017 | CESSATION OF PETER JAMES EVERETT AS A PSC | View document |
| 26 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Oct 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 4 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR SHANE MARSDEN | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BICKELL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR JOHN BARNETT BICKELL | View document |
| 8 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR FRANCIS PETER GASSIRARO | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 8 1ST FLOOR ELDER STREET LONDON E1 6BT | View document |
| 10 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAFTO | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM | View document |
| 2 May 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHEPHERD | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR PETER EVERETT | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER JAMES BRUCE SHEPHERD / 28/03/2012 | View document |
| 28 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Mar 2012 | COMPANY NAME CHANGED THE MECHANISM UK LIMITED CERTIFICATE ISSUED ON 21/03/12 | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3RD FLOOR 405 THE STRAND LONDON WC2R 0NE | View document |
| 3 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAFTO / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES BRUCE SHEPHERD / 26/02/2010 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MR ANTHONY IAN SHAFTO | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET MARTIN | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |