Companies House does not verify the accuracy of the information filed

Advanced company search

DIGITAL TIMES TRANSFORMATION CORP LIMITED

Company number 08381244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Mr Alister Mark Wellesley as a director ANNOTATION Clarification a second filed AP01 was registered on 19/02/2020.	View PDF Appointment of Mr Alister Mark Wellesley as a director ANNOTATION Clarification a second filed AP01 was registered on 19/02/2020. - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 125 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	TM01	Termination of appointment of Alister Wellesley as a director	View PDF Termination of appointment of Alister Wellesley as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Alister Wellesley as a director	View PDF Termination of appointment of Alister Wellesley as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Piers Jonathon Johnson as a director	View PDF Appointment of Mr Piers Jonathon Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AP01	Appointment of Mr Alister Mark Wellesley as a director	View PDF Appointment of Mr Alister Mark Wellesley as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?