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SPOT ON DIGITAL IMAGING LIMITED

Company number 02325637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2015 CH01 Director's details changed for Mr Darren Jason Lewis on 1 June 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5,000
09 Jun 2015 AP03 Appointment of Mrs Alison Elizabeth Lewis as a secretary on 8 April 2015
09 Jun 2015 TM02 Termination of appointment of Gary Ronald Andrew Ensor as a secretary on 8 April 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 2,500.00
12 May 2015 SH03 Purchase of own shares.
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
07 Dec 2012 AP03 Appointment of Mr Gary Ronald Andrew Ensor as a secretary
07 Dec 2012 TM02 Termination of appointment of Jonathan Bradbury as a secretary
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jul 2011 CH03 Secretary's details changed for Mr Jonathan David Bradbury on 8 July 2010
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Darren Jason Lewis on 1 October 2009
11 Jun 2010 AP03 Appointment of Mr Jonathan David Bradbury as a secretary
11 Jun 2010 TM02 Termination of appointment of Christine Bristow as a secretary