ONE DIGITAL INT LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-30 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Registered office address changed from PO Box 4385 09415327 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2024-08-22

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05/07/245 July 2024 Registered office address changed to PO Box 4385, 09415327 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-05

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

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with no updates

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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02/02/232 February 2023 Confirmation statement made on 2023-01-30 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Previous accounting period shortened from 2022-07-31 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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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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04/05/204 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR TIM LAWRENCE WILSON / 02/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER JAYNE WILSON / 02/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LAWRENCE WILSON / 02/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MRS AMBER JAYNE WILSON / 02/06/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR TIM LAWRENCE WILSON / 17/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LAWRENCE WILSON / 17/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER JAYNE WILSON / 17/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MRS AMBER JAYNE WILSON / 17/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR TIM LAWRENCE WILSON / 17/05/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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18/01/1818 January 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/04/179 April 2017 CURREXT FROM 31/01/2017 TO 31/07/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/02/1625 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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