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DIGITAL DEALS LIMITED

Company number 05912244

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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)
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 4 Birch Road Ashby-De-La-Zouch Leicestershire LE65 1FW England on 30 September 2011
26 Sep 2011 CH01 Director's details changed for Warren John Birchall on 26 September 2011
11 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Warren John Birchall on 21 August 2010
25 Oct 2010 AP03 Appointment of Mr Warren John Birchall as a secretary
25 Oct 2010 TM02 Termination of appointment of Emma Goodwin as a secretary
21 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 21/08/08; full list of members
04 Mar 2009 353 Location of register of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 4 birch road ashby de la zouch leicestershire LE65 1FW
04 Mar 2009 190 Location of debenture register
05 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Oct 2008 287 Registered office changed on 30/10/2008 from 6 heron way coalville leicestershire LE67 4LD
27 Nov 2007 363s Return made up to 21/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 287 Registered office changed on 08/09/06 from: glenside 8, main street osgathorpe leicestershire LE12 9TA
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
21 Aug 2006 NEWINC Incorporation