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DIGITALSMITHS LTD

Company number 07901452

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	View PDF Current accounting period extended from 31 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CERTNM	Company name changed luxfx LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed luxfx LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of Mr Roger Charles Smith as a director	View PDF Appointment of Mr Roger Charles Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mrs Colleen Smith as a director	View PDF Appointment of Mrs Colleen Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DIGITALSMITHS LTD

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