Companies House does not verify the accuracy of the information filed

NOW DIGITAL LIMITED

Company number 03546921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 157 pages (157 pages)
05 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Richard Johnston as a director on 16 August 2023	View PDF Appointment of Mr Richard Johnston as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Gaurav Jandwani as a director on 1 August 2023	View PDF Appointment of Mr Gaurav Jandwani as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Shujauddin Mohammed Khan as a director on 1 August 2023	View PDF Termination of appointment of Shujauddin Mohammed Khan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Christopher David Alner as a director on 30 June 2023	View PDF Termination of appointment of Christopher David Alner as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023	View PDF Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023	View PDF Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 146 pages (146 pages)
03 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022	View PDF Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 May 2022	View PDF Termination of appointment of Paul Michael Donovan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	View PDF Appointment of Ms Katrina Dick as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	View PDF Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 141 pages (141 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

NOW DIGITAL LIMITED

Filter by category