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DIGITAL CONVERSATIONS GROUP LIMITED

Company number 09706566

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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 2017 AP01 Appointment of Mr Simon Mark Usher as a director on 30 September 2017
12 Oct 2017 PSC07 Cessation of Joanna Elizabeth Manning as a person with significant control on 30 September 2017
12 Oct 2017 TM01 Termination of appointment of Joanna Elizabeth Manning as a director on 30 September 2017
12 Oct 2017 AP01 Appointment of Mrs Margaret Ann Manning as a director on 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from 69 Berwick Street London W1F 8SZ United Kingdom to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017
11 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Aug 2015 CERTNM Company name changed digital conversations LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 1