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DIGITAL HEALTH ASSISTANT LIMITED

Company number 12182459

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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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 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)
20 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2024	TM01	Termination of appointment of Samantha Ann Walker as a director on 9 February 2024	View PDF Termination of appointment of Samantha Ann Walker as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Wojciech Trzcinski as a director on 29 January 2024	View PDF Termination of appointment of Wojciech Trzcinski as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Shaun Garry Le Geyt as a director on 2 August 2023	View PDF Termination of appointment of Shaun Garry Le Geyt as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AP01	Appointment of Ms Samantha Ann Walker as a director on 21 March 2022	View PDF Appointment of Ms Samantha Ann Walker as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Mr Shaun Garry Le Geyt as a director on 1 January 2022	View PDF Appointment of Mr Shaun Garry Le Geyt as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Jeffrey Michael Gould as a director on 1 December 2021	View PDF Termination of appointment of Jeffrey Michael Gould as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from 2nd Floor 24-26 Lever Street Manchester M1 1DW England to Ground Floor 26 Lever Street Manchester M1 1DW on 31 March 2022	View PDF Registered office address changed from 2nd Floor 24-26 Lever Street Manchester M1 1DW England to Ground Floor 26 Lever Street Manchester M1 1DW on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of Edward James Holloway as a director on 31 December 2021	View PDF Termination of appointment of Edward James Holloway as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Jeffrey Michael Gould as a director on 1 July 2021	View PDF Appointment of Mr Jeffrey Michael Gould as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Julie Maria Wilson-Dodd as a director on 1 July 2021	View PDF Termination of appointment of Julie Maria Wilson-Dodd as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 260,000	View PDF Statement of capital following an allotment of shares on 9 January 2020 GBP 260,000 - link opens in a new window - 3 pages (3 pages)
27 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 - 32 pages (32 pages)
19 Nov 2019	AP01	Appointment of Mr Benjamin David White as a director on 7 November 2019	View PDF Appointment of Mr Benjamin David White as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Matthew Jason Haworth as a director on 7 November 2019	View PDF Termination of appointment of Matthew Jason Haworth as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 250,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 250,000 - link opens in a new window - 23 pages (23 pages)

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DIGITAL HEALTH ASSISTANT LIMITED

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