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DBD DIGITAL LIMITED

Company number 06473061

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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)
29 Jul 2019 CH01 Director's details changed for Mr Simon Vaughan on 29 July 2019
29 Jul 2019 AD01 Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 12 George Street Alderley Edge Cheshire SK9 7EJ on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Piers Vaughan on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mrs Philippa Claire Sauthier on 29 July 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2018 PSC04 Change of details for Mr Piers Leigh Vaughan as a person with significant control on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Piers Vaughan on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mr Simon Marius Vaughan as a person with significant control on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Simon Vaughan on 15 January 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Jan 2017 CH01 Director's details changed for Mr Piers Vaughan on 13 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Simon Vaughan on 13 January 2017
17 Jan 2017 CH01 Director's details changed for Mrs Philippa Claire Sauthier on 13 January 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Mar 2016 AP01 Appointment of Mrs Philippa Claire Sauthier as a director on 1 August 2015
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Feb 2016 CH01 Director's details changed for Mr Piers Vaughan on 14 January 2016
04 Feb 2016 CH01 Director's details changed for Mr Simon Vaughan on 14 January 2016
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
12 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 SH08 Change of share class name or designation
12 Oct 2015 CC04 Statement of company's objects