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ICT DIGITAL LIMITED

Company number 04972268

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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)
08 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2024	PSC04	Change of details for Mr Adrian Sinclair Lewis as a person with significant control on 24 August 2024	View PDF Change of details for Mr Adrian Sinclair Lewis as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	PSC01	Notification of Adrian Sinclair Lewis as a person with significant control on 24 August 2024	View PDF Notification of Adrian Sinclair Lewis as a person with significant control on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	PSC07	Cessation of Profile Ict Limited as a person with significant control on 24 August 2024	View PDF Cessation of Profile Ict Limited as a person with significant control on 24 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	TM01	Termination of appointment of Colin James Cranswick as a director on 30 June 2024	View PDF Termination of appointment of Colin James Cranswick as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 3,703	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 3,703 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC02	Notification of Profile Ict Limited as a person with significant control on 8 March 2021	View PDF Notification of Profile Ict Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Adrian Sinclair Lewis as a person with significant control on 8 March 2021	View PDF Cessation of Adrian Sinclair Lewis as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Colin James Cranswick as a person with significant control on 8 March 2021	View PDF Cessation of Colin James Cranswick as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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ICT DIGITAL LIMITED

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