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TH DIGITAL LIMITED

Company number 07794101

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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)
23 Jun 2023 AD01 Registered office address changed from Trinder House Free Street Bishops Waltham Southampton Hampshire SO32 1EE to Clocktower Works Shore Road Warsash Southampton SO31 9GQ on 23 June 2023
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
13 May 2022 TM01 Termination of appointment of Angus Jones as a director on 4 May 2022
13 May 2022 PSC07 Cessation of Angus Jones as a person with significant control on 4 May 2022
13 May 2022 PSC01 Notification of Paul Malac as a person with significant control on 4 May 2022
13 May 2022 AP01 Appointment of Mr Paul Malac as a director on 4 May 2022
11 Nov 2021 CERTNM Company name changed lime digital design LIMITED\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-10
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Steve Underwood as a director on 1 October 2020
08 Oct 2020 PSC01 Notification of Angus Jones as a person with significant control on 1 October 2020
08 Oct 2020 PSC07 Cessation of Steve Underwood as a person with significant control on 1 October 2020
28 Sep 2020 AP01 Appointment of Mr Angus Jones as a director on 1 September 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014