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DIGITAL WEST MIDLANDS LIMITED

Company number 11230930

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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 Nov 2024 TM02 Termination of appointment of Caroline Ruth Menadue as a secretary on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Peter Husband as a director on 31 October 2024
17 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
01 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 July 2020
19 Oct 2020 TM01 Termination of appointment of David Poole as a director on 31 July 2020
21 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer/company business re directors 31/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2020 TM01 Termination of appointment of Gemma Allison Knott as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Thomas Hamilton-Dick as a director on 31 July 2020
08 Jul 2020 AD01 Registered office address changed from Rugby College Technology Dr Rugby CV21 1AR United Kingdom to Royal Leamington Spa College Warwick New Road Leamington Spa CV32 5JE on 8 July 2020
20 Apr 2020 AP01 Appointment of Mr Thomas Hamilton-Dick as a director on 16 April 2020
11 Mar 2020 TM01 Termination of appointment of Paul Simon Fletton as a director on 1 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr David Poole as a director on 1 January 2020
05 Nov 2019 AA Micro company accounts made up to 31 July 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 AP03 Appointment of Mrs Caroline Ruth Menadue as a secretary on 1 June 2019
12 Jun 2019 TM02 Termination of appointment of Warwickshire College as a secretary on 1 June 2019
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates