I3 DIGITAL LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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25/05/2425 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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20/01/2220 January 2022 Notice of completion of voluntary arrangement

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23/12/2123 December 2021 Voluntary arrangement's supervisor's abstract of receipts and payments

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06/08/216 August 2021 Confirmation statement made on 2021-05-25 with no updates

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/06/1927 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1927 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 S1096 COURT ORDER TO RECTIFY

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05/10/175 October 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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12/06/1712 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/175 June 2017 05/06/17 STATEMENT OF CAPITAL GBP 46558

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 25/04/16 STATEMENT OF CAPITAL GBP 45922

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07/07/167 July 2016 ADOPT ARTICLES 25/04/2016

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08/06/168 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/10/1415 October 2014 COMPANY NAME CHANGED BIZNET IIS LTD CERTIFICATE ISSUED ON 15/10/14

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15/10/1415 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 ADOPT ARTICLES 21/11/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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09/02/139 February 2013 03/11/12 STATEMENT OF CAPITAL GBP 43718

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/06/1120 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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07/09/107 September 2010 DIRECTOR APPOINTED MR THOMAS MICHAEL KELLY

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14/06/1014 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DIARMUID CONVERY / 01/11/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN BRADLEY / 01/11/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 01/11/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID CONVERY / 01/11/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/07/0925 July 2009 25/05/09

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01/04/091 April 2009 UPDATED ARTICLES

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01/04/091 April 2009 SPECIAL/EXTRA RESOLUTION

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16/02/0916 February 2009 31/05/08 ANNUAL ACCTS

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06/06/086 June 2008 25/05/08 ANNUAL RETURN SHUTTLE

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05/06/085 June 2008 CHANGE OF DIRS/SEC

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12/09/0712 September 2007 UPDATED MEM AND ARTS

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12/09/0712 September 2007 SPECIAL/EXTRA RESOLUTION

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12/09/0712 September 2007 NOT OF INCR IN NOM CAP

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20/07/0720 July 2007 CHANGE OF DIRS/SEC

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20/07/0720 July 2007 CHANGE OF DIRS/SEC

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20/06/0720 June 2007 STATUTORY DECLARATION

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07/06/077 June 2007 CHANGE OF DIRS/SEC

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07/06/077 June 2007 CHANGE OF DIRS/SEC

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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