Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CERTNM |
Company name changed digiterre (uk) LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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10 Jan 2024 |
AD01 |
Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to Wildwood Horsham Lane Ewhurst Cranleigh GU6 7SW on 10 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mrs Kristina Jane Murrin as a director on 28 February 2022
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor One Vincent Square London London SW1P 2PN United Kingdom to 1 King William Street King William Street London EC4N 7AF on 2 November 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Kristina Jane Murrin as a director on 1 June 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Kristina Jane Murrin as a secretary on 1 June 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Mar 2018 |
AD01 |
Registered office address changed from One Vincent Square 5th Floor One Vincent Square London Uk SW1P 2NP England to 5th Floor One Vincent Square London London SW1P 2PN on 22 March 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from 22 Chapter Street London Uk SW1P 4NP to One Vincent Square 5th Floor One Vincent Square London Uk SW1P 2NP on 13 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Jan 2017 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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