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WITHERBY DIGITAL LIMITED

Company number SC450993

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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)
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
16 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
29 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 28/05/2017
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 28 May 2016
17 Aug 2017 RP04AR01 Second filing of the annual return made up to 28 May 2015
17 Jul 2017 CS01 28/05/17 Statement of Capital gbp 1
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/08/2017
17 Jul 2017 PSC02 Notification of Witherby Publishing Group Limited as a person with significant control on 6 April 2016
24 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Feb 2017 AD01 Registered office address changed from 5th Floor Quartetmile Two 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2017
14 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2017
11 Mar 2015 AP01 Appointment of Mrs Donna Louise Tait as a director on 15 January 2015