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RESULTS THROUGH DIGITAL LTD

Company number 08760488

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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)
04 Jan 2018 TM01 Termination of appointment of Sharon Louise Wilson as a director on 2 January 2018
04 Jan 2018 TM01 Termination of appointment of Anthony James Wilson as a director on 2 January 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 AD01 Registered office address changed from Rtd House 1410 Centre Park Square Warrington Cheshire WA1 1RU to Regus House Herons Way Chester Business Park Chester CH4 9QR on 24 October 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Kevin Randal Harrington as a director on 28 May 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
02 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
17 Jun 2014 AP01 Appointment of Mrs Sharon Louise Wilson as a director
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 AP01 Appointment of Mr Jonathan William Reginald Wilson as a director
03 Jun 2014 AP01 Appointment of Mr Kevin Randal Harrington as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
14 Jan 2014 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom on 14 January 2014
04 Nov 2013 NEWINC Incorporation