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DIGITAL IMAGE BOOTH LIMITED

Company number 10553233

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2021	CH01	Director's details changed for Mrs Kirsty Dawn Leigh on 29 November 2021	View PDF Director's details changed for Mrs Kirsty Dawn Leigh on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	PSC01	Notification of Patrick Andrew Leigh as a person with significant control on 11 September 2019	View PDF Notification of Patrick Andrew Leigh as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC04	Change of details for Mrs Kirsty Dawn Leigh as a person with significant control on 21 November 2019	View PDF Change of details for Mrs Kirsty Dawn Leigh as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mrs Kirsty Dawn Leigh on 10 October 2019	View PDF Director's details changed for Mrs Kirsty Dawn Leigh on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CH01	Director's details changed for Mr Patrick Andrew Leigh on 10 October 2019	View PDF Director's details changed for Mr Patrick Andrew Leigh on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AD01	Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019	View PDF Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2019	AP01	Appointment of Mr Patrick Andrew Leigh as a director on 11 September 2019	View PDF Appointment of Mr Patrick Andrew Leigh as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	PSC04	Change of details for Mrs Kirsty Dawn Leigh as a person with significant control on 8 February 2019	View PDF Change of details for Mrs Kirsty Dawn Leigh as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mrs Kirsty Dawn Leigh on 8 February 2019	View PDF Director's details changed for Mrs Kirsty Dawn Leigh on 8 February 2019 - link opens in a new window - 2 pages (2 pages)

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DIGITAL IMAGE BOOTH LIMITED

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