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DIGITAL SEARCH GROUP LTD.

Company number 06950800

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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)
21 May 2018 AA Micro company accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr Laurence Geoffrey James Porter as a director on 22 January 2017
07 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road 20-220Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2016
04 Mar 2016 CERTNM Company name changed digital search LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
03 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road 20-220Wenlock Road London N1 7GU on 3 March 2016
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000
13 Jul 2015 AD02 Register inspection address has been changed to Waun Ffynnonau Bach Trimsaran Kidwelly Dyfed SA17 4AS
07 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Dec 2014 AP01 Appointment of Mr Joe Ryan as a director on 25 December 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,000
16 Jun 2014 AD01 Registered office address changed from Waun Ffynnonau Bach Kidwelly Llanelli Carmarthanshire SA17 4AS Wales on 16 June 2014
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 May 2014 AD01 Registered office address changed from Bach Waun Ffynnonau Trimsaran Kidwelly Dyfed SA17 4AS Wales on 16 May 2014
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mr Charles Michael Digby Ashley Bach on 6 June 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2013 AD01 Registered office address changed from C/O C Ashley Bach 80 the Avenue Ealing London W13 8LB United Kingdom on 31 May 2013
12 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
23 Nov 2012 AD01 Registered office address changed from 82 Kings Road Flat 5 Richmond Surrey TW10 6EE United Kingdom on 23 November 2012
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders