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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08 Oct 2024 |
AD01 |
Registered office address changed from Colony One Silk Street Manchester M4 6LZ England to Langley House Park Road London N2 8EY on 8 October 2024
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-03
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 May 2024 |
AD01 |
Registered office address changed from Huckletree the Express Building Great Ancoats Street Mancheter M4 5AD England to Colony One Silk Street Manchester M4 6LZ on 30 May 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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14 Sep 2022 |
CH03 |
Secretary's details changed for Michael Ratcliffe on 14 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed digitl LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 October 2021
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29 Mar 2022 |
MR01 |
Registration of charge 098055440001, created on 29 March 2022
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08 Dec 2021 |
PSC01 |
Notification of Darren Anthony Ratcliffe as a person with significant control on 1 January 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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14 Dec 2020 |
PSC07 |
Cessation of Michael Ratcliffe as a person with significant control on 1 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Studio 14 Little Lever Street Manchester M1 1HR England to Huckletree the Express Building Great Ancoats Street Mancheter M4 5AD on 21 October 2020
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16 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Michael Ratcliffe as a director on 23 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from Suite 28-30, Second Floor, Barton Arcade Manchester M3 2BH England to Studio 14 Little Lever Street Manchester M1 1HR on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Darren Anthony Ratcliffe on 21 November 2018
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