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LIMITLESS DIGITAL GROUP LTD

Company number 03955231

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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)
16 Mar 2016 MA Memorandum and Articles of Association
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 29/02/2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Lesley Alice Brett as a director on 31 August 2015
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
10 Mar 2015 AP01 Appointment of Mr Steven Paul Cunliffe as a director on 1 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Nicholas Robert Hosker on 1 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Peter James Lilley on 1 March 2015
10 Mar 2015 CH03 Secretary's details changed for Nicholas Robert Hosker on 1 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Stephen Heys on 1 March 2015
23 Jan 2015 AP01 Appointment of Lesley Alice Brett as a director on 1 December 2014
23 Jan 2015 AP01 Appointment of Thomas Charles Jones as a director on 1 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Peter James Lilley on 17 May 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Feb 2011 AP03 Appointment of Nicholas Robert Hosker as a secretary
01 Feb 2011 TM02 Termination of appointment of Helen Taylor as a secretary