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DIGITAL ACUMEN LIMITED

Company number 05697759

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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)
22 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2018 RR02 Re-registration from a public company to a private limited company
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2017 AA Full accounts made up to 31 March 2017
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017
22 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 50,000
13 Oct 2015 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
24 Sep 2014 AA Full accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
28 Aug 2013 AA Full accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Andrew Charles Ruffell as a director
29 Jan 2011 AP03 Appointment of Timothy Robert Wait as a secretary
29 Jan 2011 TM01 Termination of appointment of John Braithwaite as a director
29 Jan 2011 TM01 Termination of appointment of James Neville-O'brien as a director
29 Jan 2011 TM02 Termination of appointment of John Braithwaite as a secretary
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1