FIMA DIGITAL LTD
Company number 08581968 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to 21B the Marsh Hythe Southampton SO45 6AJ on 2026-04-17 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Jemma Heighway as a director on 2026-03-04 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 4 pages | View document |
| 15 Apr 2026 | Change of details for Mr Marc Heighway as a person with significant control on 2026-03-04 · 2 pages | View document |
| 15 Apr 2026 | Cessation of Jemma Heighway as a person with significant control on 2026-03-04 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Nov 2024 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 2 Aug 2024 | Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-02 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM UNIT 2 DOMINION CENTRE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JR UNITED KINGDOM | View document |
| 17 Dec 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA HEIGHWAY / 27/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA GARRETT / 19/02/2018 | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MISS JEMMA GARRETT / 19/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MISS JEMMA GARRETT | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HEIGHWAY / 01/02/2018 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1 SUNBURST HOUSE ELLIOTT ROAD BOURNEMOUTH DORSET BH11 8JP ENGLAND | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA GARRETT | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HEIGHWAY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HEIGHWAY / 22/06/2016 | View document |
| 21 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HEIGHWAY / 23/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 1 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1FJ | View document |
| 8 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |