- Company Overview for PHYSICAL DIGITAL LIMITED (05343163)
- Filing history for PHYSICAL DIGITAL LIMITED (05343163)
- People for PHYSICAL DIGITAL LIMITED (05343163)
- More for PHYSICAL DIGITAL LIMITED (05343163)
| 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) |
|---|---|---|---|
| 17 Dec 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 06 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Dec 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 29 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 29 Nov 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 25 Aug 2023 | AP01 | Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 March 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Robin Barry Hastie as a director on 1 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 04 Oct 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 14 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 19 Feb 2021 | AA01 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 12 Aug 2020 | TM01 | Termination of appointment of Timothy Rapley as a director on 13 July 2020 | |
| 17 Jul 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 12 Nov 2019 | AP01 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 29 October 2019 | |
| 12 Nov 2019 | AD01 | Registered office address changed from 21 Brookside, Jacobs Well Guildford Surrey GU4 7NS to Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT on 12 November 2019 | |
| 12 Nov 2019 | TM02 | Termination of appointment of Timothy Rapley as a secretary on 29 October 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 18 Oct 2019 | PSC08 | Notification of a person with significant control statement | |
| 30 Sep 2019 | AP01 | Appointment of Mr Jean-Philippe Gelbert Maury as a director on 30 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr Robin Barry Hastie as a director on 30 September 2019 | |
| 30 Sep 2019 | PSC07 | Cessation of Timothy Rapley as a person with significant control on 30 September 2019 | |
| 30 Sep 2019 | PSC07 | Cessation of Kirsty Lee Rapley as a person with significant control on 30 September 2019 |