RAWSON DIGITAL LTD

Company number 08127286 ·

Active

64 filings

Date Filing
14 Jul 2026 Appointment of Mrs Joanne Claire Rawson as a director on 2015-12-04 · 2 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
16 Jun 2026 Registration of charge 081272860008, created on 2026-06-12 · 59 pages View document
5 May 2026 Particulars of variation of rights attached to shares · 2 pages View document
5 May 2026 Change of share class name or designation · 2 pages View document
5 May 2026 Resolutions · 3 pages View document
2 Apr 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
28 Jan 2026 Registered office address changed from Park Lodge Rhosddu Road Wrexham Wrexham Clwyd LL11 1NF to Unit 4 Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 2026-01-28 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Termination of appointment of John Joseph Baccino as a director on 2024-10-18 · 1 page View document
19 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
16 Jan 2024 Appointment of Mr John Joseph Baccino as a director on 2024-01-16 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jun 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 Satisfaction of charge 081272860001 in full · 1 page View document
14 Jun 2021 Satisfaction of charge 081272860003 in full · 1 page View document
14 May 2021 31/12/20 UNAUDITED ABRIDGED View document
18 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081272860007 View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081272860006 View document
7 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Feb 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 081272860005 View document
12 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081272860005 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
15 Mar 2018 31/12/17 UNAUDITED ABRIDGED View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081272860005 View document
12 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081272860004 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
6 Jun 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
23 Mar 2016 PREVSHO FROM 31/07/2016 TO 31/12/2015 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081272860003 View document
1 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081272860002 View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 SECRETARY APPOINTED MRS JOANNE CLAIRE RAWSON View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
10 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081272860001 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
28 Feb 2014 01/02/14 STATEMENT OF CAPITAL GBP 10 View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
3 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document