THE DIGITAL MAZE LIMITED
Company number 05867732 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 16 Jan 2026 | Change of details for The Digital Maze Group Limited as a person with significant control on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Director's details changed for Mr Ian Michael Lancaster on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Robert Peter Twells on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Grant Douglas Newton on 2026-01-16 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 6 May 2025 | Appointment of Mr Robert Peter Twells as a director on 2025-05-01 · 2 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Director's details changed for Mr Grant Douglas Newton on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for The Digital Maze Group Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Director's details changed for Mr Ian Michael Lancaster on 2023-11-22 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Grant Douglas Newton on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Registered office address changed from Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Ian Michael Lancaster on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Change of details for The Digital Maze Group Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Grant Douglas Newton on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Change of details for The Digital Maze Group Limited as a person with significant control on 2022-02-23 · 2 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 · 8 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 16 Jun 2021 | Certificate of change of name | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 25 Jun 2020 | CESSATION OF TWENTYCI LTD AS A PSC | View document |
| 25 Jun 2020 | CESSATION OF TWENTYCI LTD AS A PSC | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL LANCASTER | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Jun 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 100.01 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 6 Jun 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 29 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2019 | SUB-DIVISION 04/04/19 | View document |
| 29 May 2019 | SUB DIVISION 04/04/2019 | View document |
| 30 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE OLD PRINT HOUSE CLAPGUN STREET CASTLE DONINGTON DERBY DE74 2LE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR IAN MICHAEL LANCASTER | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR GRANT DOUGLAS NEWTON | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / TWENTYCI LTD / 24/01/2018 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 23 Jul 2018 | CESSATION OF CHRISTOPHER JOHN GIBSON AS A PSC | View document |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / TWENTYCI LTD / 24/01/2018 | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GIBSON / 24/01/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWIGG | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Sep 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TWIGG / 19/11/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TWIGG / 22/10/2013 | View document |
| 20 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR JAMES JOHN TWIGG | View document |
| 14 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Mar 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, TECHNOLOGY HOUSE MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIBSON / 01/08/2011 | View document |
| 3 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GIBSON / 05/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN GIBSON | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 20 THE PASTURES, WESTON UPON TRENT, DERBYSHIRE, DE72 2DQ | View document |
| 5 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 07/07/2008 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |