EXTRA DIGIT LIMITED
Company number 05384637 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 17 Apr 2025 | Secretary's details changed for Erasmus Barker on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Change of details for Erasmus Barker as a person with significant control on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Erasmus Barker on 2025-04-17 · 2 pages | View document |
| 10 Apr 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 5 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 5 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS BARKER / 03/01/2017 | View document |
| 16 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 |
| 21 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON RUFFELLE | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 10 WYNDHAM PLACE LONDON W1H 2PU | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RUFFELLE / 31/01/2012 | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS BARKER / 31/01/2012 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERASMUS BARKER / 22/03/2010 | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 22/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEE RUFFELLE / 22/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3RD FLOOR TARGET WINTERS 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 30 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 12 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUFFELLE / 08/08/2008 | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 08/08/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERASMUS BARKER / 10/04/2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUFFELLE / 10/04/2008 | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | S366A DISP HOLDING AGM 04/03/07 | View document |
| 20 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |