OPTUS DIGITAL LTD

Company number 09106885 ·

Active

49 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
3 Aug 2026 Notification of Victoria Simmance as a person with significant control on 2024-01-19 · 2 pages View document
3 Aug 2026 Change of details for Mr Christopher Simmance as a person with significant control on 2024-01-19 · 2 pages View document
1 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
6 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 4 pages View document
20 Apr 2023 Termination of appointment of Victoria Simmance as a director on 2023-04-20 · 1 page View document
20 Apr 2023 Change of details for Mr Christopher Simmance as a person with significant control on 2023-04-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 249 London Road London Road Horndean Waterlooville PO8 0HW on 2023-03-29 · 1 page View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM FIRST FLOOR 10-16 SCRUTTON STREET LONDON EC2A 4RU UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 140 TABERNACLE STREET LONDON EC2A 4SD ENGLAND View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Aug 2017 01/06/17 STATEMENT OF CAPITAL GBP 100.00 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMMANCE / 03/07/2017 View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FLAT 4 EAST LODGE WESLEY AVENUE BRITANNIA VILLAGE LONDON E16 1SN View document
22 Jun 2017 DIRECTOR APPOINTED MRS VICTORIA SIMMANCE View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 COMPANY NAME CHANGED CHRIS SIMMANCE DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 27/02/15 View document
30 Sep 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT 4 EAST LODGE WESLEY AVENUE, BRITANNIA VILLAGE LONDON E16 1SB ENGLAND View document
1 Jul 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
30 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document