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NOW DIGITAL LIMITED

Company number 03546921

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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)
13 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
13 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
12 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015
06 Jul 2015 CH01 Director's details changed for Mr Stephen Holebrook on 12 June 2015
07 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
06 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
06 Jan 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014
31 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
07 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
13 Dec 2013 AA Audit exemption subsidiary accounts made up to 30 June 2013
13 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
13 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
13 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
20 Jun 2013 CH03 Secretary's details changed for William Michael Giles on 25 May 2013
13 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 30 June 2012
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 June 2011
14 Oct 2011 CH01 Director's details changed for John Harold Cresswell on 15 September 2011
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders