Advanced company searchLink opens in new window

DIGITIA LTD

Company number 07113626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AD01 Registered office address changed from Branu Group Spectrum Business Park Seaham County Durham SR7 7TT to 7 Allerton Way Northallerton North Yorkshire DL7 8nd on 26 April 2016
26 Apr 2016 AD02 Register inspection address has been changed from Edbs Novus Seaham Spectrum Business Park Seaham County Durham SR7 7TT England to 7 Allerton Way Northallerton North Yorkshire DL7 8nd
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
07 Apr 2015 AA Micro company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Miss Lisa Lisa Bean on 26 January 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 AD02 Register inspection address has been changed from C/O Lisa Bean 7 Allerton Way Northallerton North Yorkshire DL7 8ND United Kingdom
01 Nov 2013 TM01 Termination of appointment of Clare Owen as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 CERTNM Company name changed prpa LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
02 Apr 2013 CERTNM Company name changed lmbt solutions LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-30
  • NM01 ‐ Change of name by resolution
30 Mar 2013 AD01 Registered office address changed from C/O Lisa Bean 7 Allerton Way Northallerton North Yorkshire DL7 8ND United Kingdom on 30 March 2013
30 Mar 2013 AP01 Appointment of Miss Clare Owen as a director
01 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
01 Jan 2013 TM01 Termination of appointment of Willian Bean as a director
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AP01 Appointment of Miss Lisa Bean as a director
10 May 2012 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 10 May 2012
12 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders