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STAR DIGITAL MARKETING SERVICES LTD

Company number 05912803

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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)
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 TM01 Termination of appointment of Christopher Mark Simpson as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Robert Andrew Davies as a director on 31 January 2024
07 Dec 2023 AA01 Previous accounting period extended from 31 August 2023 to 30 September 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 100
16 Jun 2023 AP01 Appointment of Mr Robert Andrew Davies as a director on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Christopher Mark Simpson as a director on 16 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Feb 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 August 2022
23 Feb 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/10/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 100
06 Dec 2022 MA Memorandum and Articles of Association
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
18 Jul 2022 PSC04 Change of details for Mr Roger George Snowden Martin as a person with significant control on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Mr Roger Martin on 18 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 August 2017
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
12 May 2021 PSC04 Change of details for Mr Roger Martin as a person with significant control on 12 May 2021
12 May 2021 PSC04 Change of details for Mrs Andrea Martin as a person with significant control on 12 May 2021
12 May 2021 CH01 Director's details changed for Mr Roger Martin on 12 May 2021
12 May 2021 CH01 Director's details changed for Mrs Andrea Martin on 12 May 2021