TH DIGITAL LIMITED

Company number 07794101 ·

Active - Proposal to Strike off

34 filings

Date Filing
23 Jun 2023 Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE to Clocktower Works Shore Road Warsash Southampton SO31 9GQ on 2023-06-23 · 1 page View document
11 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Jan 2023 Compulsory strike-off action has been suspended View document
27 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Dec 2022 First Gazette notice for compulsory strike-off View document
13 May 2022 Appointment of Mr Paul Malac as a director on 2022-05-04 · 2 pages View document
13 May 2022 Termination of appointment of Angus Jones as a director on 2022-05-04 · 1 page View document
13 May 2022 Cessation of Angus Jones as a person with significant control on 2022-05-04 · 1 page View document
13 May 2022 Notification of Paul Malac as a person with significant control on 2022-05-04 · 2 pages View document
11 Nov 2021 Certificate of change of name · 3 pages View document
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
20 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
13 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Nov 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
3 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document