CompaniesInTheUK

LEMMON DIGITAL LIMITED

Company number 07428453 ·

Dissolved

40 filings

Date Filing
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 DIRECTOR APPOINTED MR ROBERT SHULTER View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBNER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
25 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 7 CHANTLERS CLOSE EAST GRINSTEAD WEST SUSSEX RH19 1LU View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 106 MOUNT STREET LONDON W1K 2TW ENGLAND View document
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 5TH FLOOR ST GEORGE'S HOUSE HANOVER SQUARE LONDON W1S 1HS View document
9 Apr 2014 CHANGE OF COMPANY NAME 18/03/2014 View document
26 Mar 2014 COMPANY NAME CHANGED CARUS MARKETS LTD CERTIFICATE ISSUED ON 26/03/14 View document
4 Feb 2014 DIRECTOR APPOINTED MR THOMAS HUBNER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
24 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
18 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Mar 2012 SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
18 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
12 Oct 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM REINA HOLT / 03/11/2010 View document
3 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document