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1011DIGITAL LIMITED

Company number 09942777

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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)
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 PSC04 Change of details for Mrs Aysegul Jakubowski as a person with significant control on 7 March 2023
08 Mar 2023 AD01 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 63 Kingsleigh Road Stockport Greater Manchester SK4 3PP on 8 March 2023
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Oct 2022 PSC04 Change of details for Mr Michael Jakubowski as a person with significant control on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Michael Jakubowski on 27 October 2022
27 Oct 2022 PSC04 Change of details for Mrs Aysegul Jakubowski as a person with significant control on 27 October 2022
27 Oct 2022 CH01 Director's details changed for Mrs Aysegul Jakubowski on 27 October 2022
26 Apr 2022 AP01 Appointment of Mrs Aysegul Jakubowski as a director on 6 April 2022
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
21 Jan 2021 PSC04 Change of details for Mrs Aysegul Jakubowski as a person with significant control on 21 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 PSC04 Change of details for Mr Michael Jakubowski as a person with significant control on 30 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Michael Jakubowski on 30 October 2019
30 Oct 2019 PSC01 Notification of Aysegul Jakubowski as a person with significant control on 7 January 2019
30 Oct 2019 PSC04 Change of details for Mr Michael Jakubowski as a person with significant control on 7 January 2019
30 Oct 2019 AD01 Registered office address changed from 26 Greek Street Stockport SK3 8AB England to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 30 October 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates