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DIGITALLANDSOLUTIONS LTD

Company number 09850158

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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)
11 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jan 2021 AD01 Registered office address changed from Geovation, Sutton Yard 65 Goswell Road London EC1V 7EN England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 15 January 2021
14 Oct 2020 AP01 Appointment of Mr Edward Thomas William Hutley as a director on 28 September 2020
13 Oct 2020 AP01 Appointment of Patrick Tilley as a director on 28 September 2020
13 Oct 2020 AP01 Appointment of Glen Wooldridge as a director on 28 September 2020
16 Jun 2020 AA Micro company accounts made up to 31 October 2019
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
22 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 15.4546
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 14.6837
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 13.169
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 14.5196
22 Nov 2019 CS01 Confirmation statement made on 1 June 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
22 Feb 2019 AD01 Registered office address changed from Unit 3 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Geovation, Sutton Yard 65 Goswell Road London EC1V 7EN on 22 February 2019
20 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2017
  • GBP 11.0494
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2017
  • GBP 10.516
06 Aug 2018 AA Micro company accounts made up to 31 October 2017
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 11.4304
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018.
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 11.4304
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 11.4304
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018.
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
21 Dec 2017 AD01 Registered office address changed from Step Cottage, Shackleford Godalming GU8 6AE England to Unit 3 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 21 December 2017
07 Aug 2017 AA Micro company accounts made up to 31 October 2016
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 9.56