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DIGITAL PRACTICE LIMITED

Company number 09156461

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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)
12 Oct 2020 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
12 Oct 2020 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
09 Oct 2020 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 October 2020
09 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
09 Oct 2020 PSC04 Change of details for Mr Oliver Viner as a person with significant control on 31 July 2016
04 Oct 2020 AP01 Appointment of Mrs Susannah Jane Samuel as a director on 28 August 2020
18 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 31 July 2016
09 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 December 2020
08 Sep 2020 TM01 Termination of appointment of Oliver Viner as a director on 28 August 2020
08 Sep 2020 AP01 Appointment of Mr William Patrick Smith as a director on 28 August 2020
08 Sep 2020 AD01 Registered office address changed from Willow Tree Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AR to Prospect House 50 Leigh Road Eastleigh SO50 9DT on 8 September 2020
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
02 Aug 2019 CH01 Director's details changed for Mr Oliver Viner on 1 August 2019
22 Dec 2018 AA Micro company accounts made up to 31 July 2018
11 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
17 Mar 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/09/2020
28 Sep 2016 TM01 Termination of appointment of Ian Stephen Lowery as a director on 28 September 2016
13 Sep 2016 AD01 Registered office address changed from 3 Coopers Mews Watford WD25 0JD to Willow Tree Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AR on 13 September 2016
16 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 August 2015
  • GBP 3
16 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 3