MYDIGISAFE LIMITED

Company number 08368299

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	(1 page)
20 Dec 2018	CONNOT	Change of name notice	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-25	(1 page)
13 Nov 2018	CONNOT	Change of name notice	(2 pages)
24 Jul 2018	AD01	Registered office address changed from Byron House 21 Rectory Road West Bridgford Nottingham NG2 6BE United Kingdom to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 24 July 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park, Ruddington Nottingham Nottinghamshire NG11 6JS to Byron House 21 Rectory Road West Bridgford Nottingham NG2 6BE on 12 March 2018	(1 page)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(5 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
13 Dec 2017	PSC01	Notification of Thomas Francis Gormanly as a person with significant control on 1 January 2017	(2 pages)
13 Dec 2017	PSC01	Notification of Diane Marie Gormanly as a person with significant control on 1 January 2017	(2 pages)
01 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
19 May 2017	CH01	Director's details changed for Mr Thomas Francis Gormanly on 1 January 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(3 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
07 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
25 Apr 2013	AD01	Registered office address changed from 4 Castle Quay Castle Boulevard Nottingham NG7 1FW England on 25 April 2013	(1 page)
05 Apr 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
21 Jan 2013	NEWINC	Incorporation	(20 pages)

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