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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to C/O Rjf 10th Floor 3 Hardman St Hardman Street Manchester Greater Manchester M3 3HF on 2 April 2024
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27 Mar 2024 |
CERTNM |
Company name changed digit@1 medics LIMITED\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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29 Nov 2022 |
PSC04 |
Change of details for Nurinderjit Hutchinson as a person with significant control on 29 November 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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04 Oct 2018 |
AD01 |
Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 October 2018
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03 Apr 2018 |
AP01 |
Appointment of Nurinderjit Hutchinson as a director on 26 June 2017
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Jan 2018 |
PSC01 |
Notification of Nurinderjit Hutchinson as a person with significant control on 26 June 2017
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15 Jan 2018 |
PSC07 |
Cessation of David Ward as a person with significant control on 26 June 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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27 Jun 2017 |
TM01 |
Termination of appointment of David Ward as a director on 20 June 2017
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03 May 2017 |
AA01 |
Current accounting period extended from 31 January 2017 to 30 June 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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