SPOT ON DIGITAL IMAGING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up 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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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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27/08/1927 August 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSION ELIZABETH LEWSI

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JASON LEWIS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JASON LEWIS / 01/06/2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY GARY ENSOR

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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09/06/159 June 2015 SECRETARY APPOINTED MRS ALISON ELIZABETH LEWIS

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12/05/1512 May 2015 08/04/15 STATEMENT OF CAPITAL GBP 2500.00

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12/05/1512 May 2015 ADOPT ARTICLES 08/04/2015

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12/05/1512 May 2015 RETURN OF PURCHASE OF OWN SHARES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADBURY

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07/12/127 December 2012 SECRETARY APPOINTED MR GARY RONALD ANDREW ENSOR

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BRADBURY / 08/07/2010

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON LEWIS / 01/10/2009

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRISTOW

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11/06/1011 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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11/06/1011 June 2010 SECRETARY APPOINTED MR JONATHAN DAVID BRADBURY

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 LOCATION OF REGISTER OF MEMBERS

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE BRISTOW

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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29/09/0929 September 2009 LOCATION OF DEBENTURE REGISTER

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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22/06/0522 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/10/0328 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0214 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/07/0123 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED

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28/07/0028 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/07/983 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: BROOMFIELD HALL BUILDINGS 37-39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE, SL5 0DS

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30/01/9830 January 1998 COMPANY NAME CHANGED SPOT ON REPRO LTD CERTIFICATE ISSUED ON 02/02/98

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08/10/978 October 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/06/9614 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 £ NC 1000/10000 03/10/95

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24/10/9524 October 1995 NC INC ALREADY ADJUSTED 03/10/95

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04/10/954 October 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/04/955 April 1995 DIRECTOR RESIGNED

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22/12/9422 December 1994 Resolutions

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22/12/9422 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/12/9422 December 1994 Accounts for a dormant company made up to 1994-03-31

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22/12/9422 December 1994 EXEMPTION FROM APPOINTING AUDITORS 16/12/94

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27/09/9427 September 1994

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27/09/9427 September 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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11/06/9311 June 1993

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11/06/9311 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/05/9321 May 1993 Full accounts made up to 1993-03-31

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/935 February 1993 Full accounts made up to 1992-03-31

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24/08/9224 August 1992

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24/08/9224 August 1992 RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS

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10/10/9110 October 1991 Resolutions

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10/10/9110 October 1991 ALTER MEM AND ARTS 22/08/91

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10/09/9110 September 1991 Certificate of change of name

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10/09/9110 September 1991 COMPANY NAME CHANGED EXTRATEAM LIMITED CERTIFICATE ISSUED ON 11/09/91

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10/09/9110 September 1991 Certificate of change of name

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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16/08/9116 August 1991

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16/08/9116 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/9116 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9117 June 1991

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17/06/9117 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/04/9118 April 1991 Full accounts made up to 1991-03-31

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/07/9017 July 1990 Full accounts made up to 1990-03-31

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11/07/9011 July 1990

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11/07/9011 July 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990

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29/06/9029 June 1990 Resolutions

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29/06/9029 June 1990 ALTER MEM AND ARTS 06/01/90

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29/06/9029 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/8924 January 1989

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24/01/8924 January 1989 REGISTERED OFFICE CHANGED ON 24/01/89 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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06/12/886 December 1988 Incorporation

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06/12/886 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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