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DIGITAL SPRING LIMITED

Company number 06686910

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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)
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2012
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2010
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2011
19 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 133.36
23 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
10 Apr 2015 MR01 Registration of charge 066869100001, created on 10 April 2015
19 Jan 2015 AD01 Registered office address changed from , Adam House 7-10 Adam Street, London, WC2N 6AA to Golden Cross House 8 Duncannon Street London WC2N 4JF on 19 January 2015
24 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2014
24 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for sophia llewellyn
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 SH08 Change of share class name or designation
14 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 133.34

Statement of capital on 2014-11-24
  • GBP 133.34
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014
30 Sep 2014 CH01 Director's details changed for Mr Dominique Moseley on 1 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Robert Dafydd Llewellyn on 1 September 2014
10 Sep 2014 CH03 Secretary's details changed for Mr Rob Llewellyn on 1 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Robert Justin Jolliffe on 1 September 2014
10 Sep 2014 CH01 Director's details changed for Mrs Elizabeth Jolliffe on 1 September 2014
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AP01 Appointment of Sean Dominic Newell as a director
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 133.336
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AP01 Appointment of Richard Gordon Newell as a director
10 Jan 2013 AP01 Appointment of Jonathan Keith Lomas as a director