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DIGITAL SPACE BIDCO LIMITED

Company number 10498421

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
25 Nov 2022 PSC05 Change of details for Steeple Holdco Limited as a person with significant control on 29 June 2021
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
23 Nov 2022 MR04 Satisfaction of charge 104984210003 in full
23 Nov 2022 MR04 Satisfaction of charge 104984210002 in full
15 Nov 2022 TM01 Termination of appointment of Timothy Piers Radford as a director on 10 November 2022
14 Nov 2022 MR01 Registration of charge 104984210004, created on 10 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 AA Full accounts made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
29 Apr 2021 TM01 Termination of appointment of Simon John Hitchcock as a director on 26 April 2021
21 Apr 2021 TM02 Termination of appointment of Duncan Howard Bain as a secretary on 1 April 2021
14 Jan 2021 AP03 Appointment of Mr Duncan Howard Bain as a secretary on 13 January 2021
14 Jan 2021 TM01 Termination of appointment of Duncan Howard Bain as a director on 13 January 2021
13 Jan 2021 AP01 Appointment of Mr Daryl Marc Paton as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Geoffrey Leslie Neville as a director on 30 November 2020
10 Jan 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27