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DIGITALLY EMPOWERED LIMITED

Company number 13443335

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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)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Peter James Croney as a director on 31 May 2024	View PDF Termination of appointment of Peter James Croney as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024	View PDF Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024	View PDF Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023	View PDF Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM02	Termination of appointment of Eve Frances Gonsalves as a secretary on 26 October 2023	View PDF Termination of appointment of Eve Frances Gonsalves as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of John Alexander Jempson as a director on 21 September 2023	View PDF Termination of appointment of John Alexander Jempson as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mr Mark Pinner as a director on 27 April 2023	View PDF Appointment of Mr Mark Pinner as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Philip John Hall as a director on 30 April 2023	View PDF Termination of appointment of Philip John Hall as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Stephen John Randall Philpott as a director on 30 June 2022	View PDF Termination of appointment of Stephen John Randall Philpott as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Fintan Mary Donohue as a director on 30 June 2022	View PDF Termination of appointment of Fintan Mary Donohue as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	TM01	Termination of appointment of Neil Graham King as a director on 31 May 2022	View PDF Termination of appointment of Neil Graham King as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Philip John Hall as a director on 31 May 2022	View PDF Appointment of Mr Philip John Hall as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022	View PDF Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 1	View PDF Incorporation Statement of capital on 2021-06-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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DIGITALLY EMPOWERED LIMITED

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