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DIGITALME LIMITED

Company number 05303626

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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)
23 Mar 2017 CH01 Director's details changed for Mr Christopher John Payne on 17 March 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
15 Jun 2016 TM01 Termination of appointment of Mark Surman as a director on 10 June 2016
15 Jun 2016 AP01 Appointment of Mr Christopher John Payne as a director on 10 June 2016
15 Jun 2016 AP01 Appointment of Mr James Thomas Conybeare-Cross as a director on 10 June 2016
15 Jun 2016 TM01 Termination of appointment of Timothy Peter Riches as a director on 10 June 2016
15 Jun 2016 TM01 Termination of appointment of Lucy Rebecca Neale as a director on 10 June 2016
15 Jun 2016 TM01 Termination of appointment of Jenny Frank as a director on 10 June 2016
08 Jun 2016 TM01 Termination of appointment of Elizabeth Margree as a director on 8 June 2016
01 Feb 2016 AR01 Annual return made up to 3 December 2015 no member list
01 Feb 2016 AD02 Register inspection address has been changed from Unit 23 Aire Street Workshops Aire Street Leeds West Yorkshire LS1 4HT England to Unit 13 Aire Street Workshops Aire Street Leeds LS1 4HT
29 Jan 2016 AD03 Register(s) moved to registered inspection location Unit 23 Aire Street Workshops Aire Street Leeds West Yorkshire LS1 4HT
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 AP01 Appointment of Mrs Elizabeth Margree as a director on 12 December 2013
16 Dec 2015 AP01 Appointment of Mrs Jenny Frank as a director on 12 December 2013
16 Dec 2015 AP01 Appointment of Mr Mark Surman as a director on 12 December 2013
01 Sep 2015 AD01 Registered office address changed from Unit 23 Aire Street Workshops Aire Street Leeds West Yorkshire LS1 4HT to Unit 13 Aire Street Workshops Aire Street Leeds LS1 4HT on 1 September 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
08 Jan 2014 AR01 Annual return made up to 3 December 2013 no member list
08 Jan 2014 AD02 Register inspection address has been changed from Unit 24 Aire Street Workshops Aire Street Leeds West Yorkshire LS1 4HT
07 Jan 2014 TM01 Termination of appointment of David Sumner as a director
07 Jan 2014 AD04 Register(s) moved to registered office address
07 Jan 2014 CH01 Director's details changed for Miss Lucy Rebecca Neale on 1 June 2013
03 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013