- Company Overview for DIGITAL ACUMEN LIMITED (05697759)
- Filing history for DIGITAL ACUMEN LIMITED (05697759)
- People for DIGITAL ACUMEN LIMITED (05697759)
- Charges for DIGITAL ACUMEN LIMITED (05697759)
- More for DIGITAL ACUMEN LIMITED (05697759)
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) |
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22 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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|
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 |