CompaniesInTheUK

PRC DIGITAL LIMITED

Company number 06679511 ·

Active

63 filings

Date Filing
19 Aug 2026 Cessation of Roderick William Menzies as a person with significant control on 2026-08-15 · 1 page View document
19 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 4 pages View document
19 Aug 2026 Notification of Helen Clare Hoff as a person with significant control on 2026-08-15 · 2 pages View document
19 Aug 2026 Termination of appointment of Roderick William Menzies as a director on 2026-08-15 · 1 page View document
19 Aug 2026 Secretary's details changed for Helen Clare Hoff on 2026-05-28 · 1 page View document
19 Aug 2026 Appointment of Mrs Helen Clare Hoff as a director on 2026-08-15 · 2 pages View document
28 May 2026 Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA England to 14 London Road Liphook Hampshire GU30 7AN on 2026-05-28 · 1 page View document
20 Aug 2025 Change of details for Mr Roderick William Menzies as a person with significant control on 2025-08-19 · 2 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
27 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
23 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
8 Aug 2023 Change of details for Mr Roderick William Menzies as a person with significant control on 2023-08-08 · 2 pages View document
8 Aug 2023 Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 2023-08-08 · 1 page View document
8 Aug 2023 Secretary's details changed for Helen Clare Hoff on 2023-08-08 · 1 page View document
8 Aug 2023 Director's details changed for Mr Roderick William Menzies on 2023-08-08 · 2 pages View document
30 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
27 Mar 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
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
10 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
12 Feb 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
7 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
10 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE HOFF / 21/08/2013 View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM MENZIGS / 21/08/2013 View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 22/08/11 NO CHANGES View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 22/08/10 NO CHANGES View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009 View document
3 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
22 Sep 2008 DIRECTOR APPOINTED RODERICK WILLIAM MENZIGS View document
22 Sep 2008 SECRETARY APPOINTED HELEN CLARE HOFF View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
27 Aug 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
22 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document