IMPROVE DIGITAL LIMITED
Company number 06974245 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 28 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 13 Jul 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Jul 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-24 · 1 page | View document |
| 26 Jun 2024 | Registered office address changed from 76-78 Charlotte Street London W1T 4QS United Kingdom to 43 Nt Accountancy 43 Lynton Mead London N20 8DG on 2024-06-26 · 1 page | View document |
| 24 Jun 2024 | Withdraw the company strike off application · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2024 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2023 | Director's details changed for Mr Umut Akpinar on 2020-12-10 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Sebastiaan Remco Vincent Moesman on 2020-12-10 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 28 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 4 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | SECOND FILING OF AP01 FOR SEBASTIAAN REMCO VINCENT MOESMAN | View document |
| 23 Dec 2019 | SECOND FILING OF AP01 FOR UMUT AKPINAR | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN REMCO VINCENT MOESMAN / 07/10/2019 | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 97 CHARLOTTE STREET LONDON W1T 4QA | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 28 Aug 2018 | CESSATION OF SWISSCOM AG AS A PSC | View document |
| 28 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 25/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR UMUT AKPINAR | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN BRINKS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HENK BRINKS / 04/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR SEBASTIAAN REMCO VINCENT MOESMAN | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBRE FRIJTERS | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JANNEKE NIESSEN | View document |
| 3 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 26 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED JAN HENK BRINKS | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMBRE JOELLE FRIJTERS / 19/07/2016 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANNEKE NIESSEN / 19/07/2016 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 3 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 10 Feb 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 21 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |