- Company Overview for 865 DIGITAL MEDIA LTD (05474897)
- Filing history for 865 DIGITAL MEDIA LTD (05474897)
- People for 865 DIGITAL MEDIA LTD (05474897)
- More for 865 DIGITAL MEDIA LTD (05474897)
| 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) |
|---|---|---|---|
| 04 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 08 Jun 2016 | AD01 | Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to C/O Paul East 1 Nelson Street Southend-on-Sea SS1 1EG on 8 June 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Mr John James Tansley on 1 April 2016 | |
| 17 Feb 2016 | AA01 | Current accounting period extended from 31 October 2015 to 30 April 2016 | |
| 17 Feb 2016 | AD01 | Registered office address changed from C/O John Tansley Bss (Pths) Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP England to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH on 17 February 2016 | |
| 23 Nov 2015 | AD01 | Registered office address changed from Suite 4.1 New North House Ongar Road Brentwood Essex CM15 9BB to C/O John Tansley Bss (Pths) Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP on 23 November 2015 | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 07 Jul 2015 | CH01 | Director's details changed for Mr John James Tansley on 1 July 2015 | |
| 07 Jul 2015 | TM02 | Termination of appointment of David Andrew Heron as a secretary on 1 July 2015 | |
| 24 Jul 2014 | AA | Micro company accounts made up to 31 October 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 16 Apr 2013 | AD01 | Registered office address changed from 38 Review Lodge Review Road Dagenham Essex RM10 9DG on 16 April 2013 | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 27 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 06 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |