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DIGITAL ZIP LIMITED

Company number 11390661

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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)
02 Feb 2024 CERTNM Company name changed 3ITEE LIMITED\certificate issued on 02/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
26 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
21 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 TM01 Termination of appointment of Ronald Albert Burnett as a director on 16 September 2022
04 Nov 2022 PSC07 Cessation of Ronald Albert Burnett as a person with significant control on 16 September 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Mar 2022 AD01 Registered office address changed from 264 High Road Harrow Weald Middlesex HA3 7BB United Kingdom to 90 Mill Lane West Hampstead NW6 1NL on 4 March 2022
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
13 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 AD01 Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead Berkshire SL6 9QR United Kingdom to 264 High Road Harrow Weald Middlesex HA3 7BB on 3 September 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
18 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 30 May 2019 with updates
03 Dec 2018 AP01 Appointment of Mr Ronald Albert Burnett as a director on 1 November 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-03
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted