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IDEAL DIGITS LIMITED

Company number 04236506

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 SH02 Sub-division of shares on 11 March 2015
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 11/03/2015
09 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
25 Jun 2015 AP01 Appointment of Scarlett Celia Pickup as a director on 11 March 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
02 Jul 2014 CH01 Director's details changed for Ian Roy Pickup on 1 September 2013
02 Jul 2014 CH01 Director's details changed for Lindie Janette Pickup on 1 September 2013
02 Jul 2014 CH01 Director's details changed for Ian Roy Pickup on 1 September 2013
02 Jul 2014 CH01 Director's details changed for Lindie Janette Pickup on 1 September 2013
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Sep 2013 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 10 September 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 28 June 2011
18 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 18/06/08; full list of members