DIGITALME LIMITED

Company number 05303626

Date	Type	Description	View / Download
27 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	(6 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
22 May 2023	TM01	Termination of appointment of Christopher John Payne as a director on 17 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of James Thomas Conybeare-Cross as a director on 17 May 2023	(1 page)
22 May 2023	AP01	Appointment of Mr Mark John Evans as a director on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Kevin Redhead as a director on 16 May 2023	(2 pages)
24 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	(12 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
06 May 2022	AA	Accounts for a small company made up to 31 August 2021	(13 pages)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Christopher John Payne on 10 December 2021	(2 pages)
11 May 2021	AA	Accounts for a small company made up to 31 August 2020	(14 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 August 2019	(14 pages)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
06 Dec 2019	AD02	Register inspection address has been changed from 1 Giltspur Street Giltspur Street London EC1A 9DD England to Giltspur House 5-6 Giltspur Street London EC1A 9DE	(1 page)
05 Aug 2019	AD01	Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on 5 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from Unit 13 Aire Street Workshops Aire Street Leeds LS1 4HT England to 5-6 Giltspur Street London EC1A 9DE on 2 August 2019	(1 page)
03 May 2019	AA	Accounts for a small company made up to 31 August 2018	(15 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(15 pages)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
06 Oct 2017	AD02	Register inspection address has been changed from Unit 13 Aire Street Workshops Aire Street Leeds LS1 4HT England to 1 Giltspur Street Giltspur Street London EC1A 9DD	(1 page)
04 May 2017	AA	Full accounts made up to 31 August 2016	(14 pages)