FIZZ DIGITAL LIMITED
Company number 07130492 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Notification of Fizz Group Holdings Limited as a person with significant control on 2026-09-01 · 2 pages | View document |
| 3 Sep 2026 | Cessation of Adam Mcgill as a person with significant control on 2026-09-01 · 1 page | View document |
| 3 Sep 2026 | Termination of appointment of Robert Mcgill as a director on 2026-08-31 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 13 Nov 2023 | Change of details for a person with significant control · 2 pages | View document |
| 12 Nov 2023 | Director's details changed for Mr Robert Bryce Mcgill on 2023-08-11 · 2 pages | View document |
| 12 Nov 2023 | Change of details for Mr Adam Mcgill as a person with significant control on 2023-11-12 · 2 pages | View document |
| 12 Nov 2023 | Director's details changed for Mr Adam Mcgill on 2023-11-12 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-31 · 1 page | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 29 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ADELE BAILEY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN MCGILL / 13/07/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MCGILL / 13/07/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADELE MIRIAM BAILEY / 20/03/2017 | View document |
| 26 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MCGILL / 20/03/2017 | View document |
| 26 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYCE MCGILL / 20/03/2017 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 May 2016 | DIRECTOR APPOINTED MISS ADELE MIRIAM BAILEY | View document |
| 10 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | DIRECTOR APPOINTED MR ADAM JOHN MCGILL | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCGILL | View document |
| 20 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Oct 2011 | PREVEXT FROM 31/05/2011 TO 31/08/2011 | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Feb 2011 | PREVSHO FROM 31/01/2011 TO 31/05/2010 | View document |
| 26 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 4 Mar 2010 | CHANGE OF NAME 20/01/2010 | View document |
| 2 Mar 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR ROBERT BRYCE MCGILL | View document |
| 15 Feb 2010 | CHANGE OF NAME 04/02/2010 | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |