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DIGITALTOBE LIMITED

Company number 09067004

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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)
15 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 CH01 Director's details changed for Mr Maciej Andrzej Syrylo on 30 July 2019
30 Jul 2019 PSC04 Change of details for Mr Maciej Andrzej Syrylo as a person with significant control on 30 July 2019
30 Jul 2019 AD01 Registered office address changed from Flat 2 280 Walworth Road London SE17 2TE England to 1 Barnabas House Central Street London EC1V 8BY on 30 July 2019
18 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from Flat 1 1 Goswell Road London EC1M 7AH England to Flat 2 280 Walworth Road London SE17 2TE on 17 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Maciej Andrzej Syrylo on 15 April 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 CH01 Director's details changed for Mr Maciej Andrzej Syrylo on 11 October 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from 13 Turnpike Lane London N8 0ED to Flat 1 1 Goswell Road London EC1M 7AH on 27 February 2017
20 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
02 Mar 2016 AA Total exemption full accounts made up to 30 June 2015