CompaniesInTheUK

WYETH DIGITAL LIMITED

Company number 03505670 ·

Active

94 filings

Date Filing
27 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
7 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
22 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
25 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
30 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 DIRECTOR APPOINTED MS LISA ANNETTE WILLIAMS View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
9 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 16/11/18 STATEMENT OF CAPITAL GBP 20000 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 4 MILLENNIUM HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9GZ ENGLAND View document
8 Oct 2018 CESSATION OF FLAWLESS MANAGEMENT SERVICES LTD AS A PSC View document
8 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNETTE WILLIAMS View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 CESSATION OF LISA ANNETTE WILLIAMS AS A PSC View document
29 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAWLESS MANAGEMENT SERVICES LTD View document
29 Aug 2018 CESSATION OF GLENN FELTON AS A PSC View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
27 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN FELTON View document
26 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
22 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
2 Feb 2016 DIRECTOR APPOINTED MS LISA WILLIAMS View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN WYETH View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 4 OLD AYLESFIELD BUILDINGS FROYLE ROAD SHALDEN ALTON HAMPSHIRE GU34 4BY View document
9 Jan 2016 DIRECTOR APPOINTED MR GLENN FELTON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 6A AYLESFIELD BUILDINGS FROYLE ROAD ALTON HAMPSHIRE GU34 4BY View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY HAROLD WYETH View document
7 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
20 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 6A AYLESFIELD FARM BUILDINGS FROYLE ROAD ALTON HAMPSHIRE GU34 4BY View document
6 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
11 Mar 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
19 Feb 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Feb 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS View document
11 Sep 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
20 Feb 1998 DIRECTOR RESIGNED View document
20 Feb 1998 SECRETARY RESIGNED View document
20 Feb 1998 NEW SECRETARY APPOINTED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
5 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document