Companies House does not verify the accuracy of the information filed

THE DIGITAL RECORD LIMITED

Company number 11707381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Jan 2025	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2024	AD01	Registered office address changed from Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom to 10 Lindsey Street London EC1A 9HP on 9 August 2024	View PDF Registered office address changed from Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom to 10 Lindsey Street London EC1A 9HP on 9 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Brendan Anthony Kilpatrick as a director on 10 April 2024	View PDF Termination of appointment of Brendan Anthony Kilpatrick as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2020	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 - 2 pages (2 pages)
13 Apr 2020	PSC07	Cessation of Prp Architects Llp as a person with significant control on 1 April 2020	View PDF Cessation of Prp Architects Llp as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	PSC02	Notification of Prp Group Llp as a person with significant control on 1 April 2020	View PDF Notification of Prp Group Llp as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Mr Mellor Andrew on 3 December 2018	View PDF Director's details changed for Mr Mellor Andrew on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Griffiths Neil Timothy on 3 December 2018	View PDF Director's details changed for Mr Griffiths Neil Timothy on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Kilpatrick Brendan on 3 December 2018	View PDF Director's details changed for Mr Kilpatrick Brendan on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 50 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

THE DIGITAL RECORD LIMITED

Filter by category