DIGITAL ONE LIMITED

03537636
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2024 accounts Annual Accounts 13 Buy now
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 157 Buy now
05 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
18 Aug 2023 officers Appointment of director (Mr Richard Johnston) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Gaurav Jandwani) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Shujauddin Mohammed Khan) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Christopher David Alner) 1 Buy now
16 May 2023 officers Appointment of director (Mr Nathan Andrew Hodge) 2 Buy now
16 May 2023 officers Termination of appointment of director (Timothy John Alexander Jones) 1 Buy now
19 Apr 2023 accounts Annual Accounts 13 Buy now
19 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 146 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Katrina Dick) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Shujauddin Mohammed Khan) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
21 Apr 2022 officers Appointment of secretary (Ms Katrina Dick) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
29 Mar 2022 accounts Annual Accounts 13 Buy now
29 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
29 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
29 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Glyn Andrew Calvin Jones) 1 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Rachael Whitaker) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
27 May 2021 accounts Annual Accounts 13 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 151 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 officers Appointment of director (Mr Christopher David Alner) 2 Buy now
06 Apr 2021 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
11 Nov 2020 officers Termination of appointment of director (Simon George Thrush) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Stephen Holebrook) 1 Buy now
16 Jun 2020 accounts Annual Accounts 13 Buy now
16 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 148 Buy now
16 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
16 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
01 May 2020 officers Termination of appointment of director (Simon Piers Beresford-Wylie) 1 Buy now
01 May 2020 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Appointment of director (Mr Simon George Thrush) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Bryan Peter Coombes) 1 Buy now
28 May 2019 officers Appointment of director (Mr Timothy John Alexander Jones) 2 Buy now
28 May 2019 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 13 Buy now
04 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 138 Buy now
04 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
04 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
28 Mar 2019 officers Appointment of director (Mr Simon Piers Beresford-Wylie) 2 Buy now
26 Mar 2019 officers Termination of appointment of director (Paul Graham Stratton) 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Elizabeth Jane Aikman) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 13 Buy now
28 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 143 Buy now
28 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
28 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 accounts Annual Accounts 14 Buy now
13 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 133 Buy now
13 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
13 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Liliana Solomon) 1 Buy now
03 Jan 2017 officers Appointment of director (Paul Graham Stratton) 2 Buy now
24 Oct 2016 officers Appointment of director (Mr Bryan Peter Coombes) 2 Buy now
21 Oct 2016 officers Appointment of director (Mr Glyn Andrew Calvin Jones) 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Paul Eaton) 1 Buy now
13 Jun 2016 officers Termination of appointment of director (Philip David Moses) 1 Buy now
13 Jun 2016 officers Appointment of director (Mrs Liliana Solomon) 2 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 accounts Annual Accounts 11 Buy now
13 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 84 Buy now
13 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
13 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Stephen Holebrook) 2 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 3 Buy now
06 Jan 2015 accounts Annual Accounts 10 Buy now
06 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 62 Buy now
06 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
31 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 3 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 10 Buy now
13 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 55 Buy now
13 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
13 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
19 Jun 2013 officers Change of particulars for secretary (William Michael Giles) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Philip David Moses) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 accounts Annual Accounts 12 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 13 Buy now