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49DIGITAL LIMITED

Company number 07977956

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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)
16 Apr 2024 CH01 Director's details changed for Mrs Helena Hill on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Geoffrey Andrew Hill on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mrs Helena Hill as a person with significant control on 16 April 2024
16 Apr 2024 AD01 Registered office address changed from 68 Fatfield Park Washington Tyne & Wear NE38 8BP England to 151 Bramhall Lane South Bramhall Stockport SK7 2NG on 16 April 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
14 Mar 2023 PSC07 Cessation of Geoffrey Andrew Hill as a person with significant control on 10 February 2022
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
04 Feb 2022 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
06 Jul 2020 AD01 Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 68 Fatfield Park Washington Tyne & Wear NE38 8BP on 6 July 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 AD01 Registered office address changed from 23 Millpond Court Addlestone Surrey KT15 2JY to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 27 July 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Jan 2016 CH01 Director's details changed for Helena Hill on 21 January 2016