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AMLCC DIGITAL LIMITED

Company number 08079146

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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)
08 Oct 2024 CERTNM Company name changed f a simms & partners digital LIMITED\certificate issued on 08/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-06
24 Jun 2024 AD01 Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to 21 High Street Lutterworth Leicestershire LE17 4AT on 24 June 2024
24 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 30 April 2020
20 Aug 2020 AP01 Appointment of Mrs Lisa Caroline Simms as a director on 20 August 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 August 2014
13 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1