DIGIMAX (LONDON) LTD filing history - Find and update company information

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DIGIMAX (LONDON) LTD

Company number 04915990

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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)
13 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from 113 Crawford Street London W1H 2JG to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 11 January 2019	View PDF Registered office address changed from 113 Crawford Street London W1H 2JG to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	PSC01	Notification of Shehzad Memon as a person with significant control on 6 April 2016	View PDF Notification of Shehzad Memon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	CH03	Secretary's details changed for Nasima Memon on 15 December 2014	View PDF Secretary's details changed for Nasima Memon on 15 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH01	Director's details changed for Shehzad Memon on 15 December 2014	View PDF Director's details changed for Shehzad Memon on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)

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