NITRO DIGITAL LTD

Company number 05912017 ·

Active

89 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
1 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-22 with updates · 5 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
18 Feb 2025 Appointment of Mr Julian Richard Mountford as a director on 2025-02-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
16 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
13 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS View document
31 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059120170003 View document
27 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059120170002 View document
21 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 May 2019 APPOINTMENT TERMINATED, SECRETARY IZABELA MOUNTFORD View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN MOUNTFORD View document
10 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VASANT PANCHOLI / 09/10/2018 View document
21 Aug 2018 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
5 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAKES View document
14 Dec 2015 SECOND FILING WITH MUD 21/08/15 FOR FORM AR01 View document
17 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059120170002 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JAYNE JAKES / 22/08/2014 View document
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JAMES STAFFORD / 22/08/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VASANT PANCHOLI / 22/08/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 14/08/2014 View document
19 Feb 2014 SUB-DIVISION 07/02/14 View document
19 Feb 2014 ADOPT ARTICLES 07/02/2014 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JAYNE JAKES / 01/05/2013 View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
15 Oct 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
29 Aug 2012 SAIL ADDRESS CREATED View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, 54 CLARENDON ROAD, WATFORD, HERTS, WD17 1DU, UNITED KINGDOM View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JAMES STAFFORD / 01/02/2011 View document
13 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS IZABELA BARBARA MOUNTFORD / 01/02/2011 View document
2 Sep 2011 DIRECTOR APPOINTED MS VICTORIA JAYNE JAKES View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF View document
15 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS IZABELA BARBARA MOUNTFORD / 09/10/2009 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JAMES STAFFORD / 01/01/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD MOUNTFORD / 09/10/2009 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/01/2010 View document
15 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
26 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Sep 2009 APPOINTMENT TERMINATED SECRETARY JULIAN PANCHOLI View document
9 Sep 2009 SECRETARY APPOINTED MRS IZABELA BARBARA MOUNTFORD View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MOUNTFORD / 21/08/2006 View document
9 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Feb 2009 DIRECTOR APPOINTED MR ANDY STAFFORD View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDY STAFFORD View document
21 Oct 2008 DIRECTOR APPOINTED MR ANDY STAFFORD View document
21 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 COMPANY NAME CHANGED NITRO DIGITAL MARKETING LTD CERTIFICATE ISSUED ON 16/08/07 View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 18 HANOVER SQ, MAYFAIR, LONDON, W1S 1HX View document
21 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document