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DIGITAL 3 AND 4 LIMITED

Company number 03293827

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Mrs Kathryn Lyndon as a director on 12 September 2024
13 Sep 2024 TM01 Termination of appointment of Ross Geoffrey Keegan Appleton as a director on 12 September 2024
11 Sep 2024 TM02 Termination of appointment of Ellie Kate Morrissey as a secretary on 30 August 2024
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
17 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CH01 Director's details changed for Mr Magnus Hugh Brooke on 9 May 2022
09 May 2022 CH01 Director's details changed for Helen Brown Stevens on 9 May 2022
01 Feb 2022 AA Accounts for a small company made up to 31 December 2020
04 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Oct 2020 AP01 Appointment of Mr Khalid Hasnat Hayat as a director on 1 September 2020
01 Oct 2020 TM01 Termination of appointment of Laurence Dawkin-Jones as a director on 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
31 Oct 2019 AP01 Appointment of Mr Laurence Dawkin-Jones as a director on 30 October 2019
31 Oct 2019 TM01 Termination of appointment of Kim Chua as a director on 30 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 AP01 Appointment of Mr Ross Geoffrey Keegan Appleton as a director on 27 November 2018
26 Apr 2019 AP01 Appointment of Mr Andrew Bell as a director on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Timothy Luke Martin Cadbury as a director on 27 November 2018
24 Apr 2019 AP03 Appointment of Ellie Kate Morrissey as a secretary on 31 October 2018
24 Apr 2019 TM02 Termination of appointment of Edward Dibble as a secretary on 31 October 2018