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Company Documents

DateDescription
05/11/245 November 2024 Resolutions

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29/10/2429 October 2024 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2024-10-29

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29/10/2429 October 2024 Appointment of a voluntary liquidator

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29/10/2429 October 2024 Statement of affairs

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30/09/2430 September 2024 Confirmation statement made on 2024-09-22 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Director's details changed for Mr Daryl Kay on 2021-12-21

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21/12/2121 December 2021 Change of details for Mr Daryl Ross Kay as a person with significant control on 2021-12-21

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR DARYL KAY / 01/05/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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08/03/188 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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20/04/1720 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 CURREXT FROM 31/10/2014 TO 31/01/2015

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05/12/145 December 2014 CHANGE PERSON AS DIRECTOR

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05/12/145 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE GROOMS LODGE ABRIDGE ROAD THEYDON BOIS EPPING ESSEX CM16 7NR UNITED KINGDOM

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29/11/1329 November 2013 COMPANY NAME CHANGED DIGITAL PERSONNEL LTD CERTIFICATE ISSUED ON 29/11/13

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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