DIGITAL SPRING LIMITED

06686910
58 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AS

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 11 Buy now
01 Dec 2023 officers Appointment of director (Caroline Moultrie) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Carl Russo) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Andrew Wiegand) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Dennis Murphy) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Karl Lapeer) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Clayton Reid) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Robert Justin Jolliffe) 1 Buy now
03 Jan 2023 officers Appointment of director (Katherine Briscoe) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Jonathan Andrew Sloan) 2 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 11 Buy now
05 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
05 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 accounts Annual Accounts 12 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Carl Russo) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Clayton Reid) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Andrew Wiegand) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Dennis Murphy) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Hugh Mcconnell) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Karl Lapeer) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Robert Justin Jolliffe) 2 Buy now
09 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Robert Justin Jolliffe) 2 Buy now
16 Sep 2019 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2019 accounts Annual Accounts 10 Buy now
11 Apr 2019 officers Termination of appointment of director (Sean Dominic Newell) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Richard Gordon Newell) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Dominique Pascal Moseley) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Jonathan Keith Lomas) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Sophia Llewellyn) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Karl Lapeer) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Clayton Reid) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Carl Russo) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Andrew Wiegand) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Hugh Mcconnell) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Dennis Murphy) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Robert Dafydd Llewellyn) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Elizabeth Jolliffe) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Karen Davis) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Andrew Wiegand) 2 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Rob Llewellyn) 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2017 accounts Annual Accounts 10 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2016 officers Change of particulars for director (Mrs Elizabeth Jolliffe) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Robert Justin Jolliffe) 2 Buy now
09 Nov 2015 accounts Annual Accounts 10 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 accounts Amended Accounts 8 Buy now
19 Oct 2015 accounts Amended Accounts 8 Buy now
19 Oct 2015 accounts Amended Accounts 6 Buy now
19 Oct 2015 accounts Amended Accounts 6 Buy now
19 Oct 2015 annual-return Annual Return 10 Buy now
23 Sep 2015 accounts Annual Accounts 9 Buy now
23 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2015 mortgage Registration of a charge 23 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
24 Nov 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
27 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2014 annual-return Annual Return 9 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Dominique Moseley) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Robert Dafydd Llewellyn) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Mr Rob Llewellyn) 1 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Robert Justin Jolliffe) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mrs Elizabeth Jolliffe) 2 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
04 Oct 2013 officers Appointment of director (Sean Dominic Newell) 3 Buy now
30 Sep 2013 annual-return Annual Return 9 Buy now
21 Jun 2013 accounts Annual Accounts 3 Buy now
10 Jan 2013 officers Appointment of director (Richard Gordon Newell) 3 Buy now
10 Jan 2013 officers Appointment of director (Jonathan Keith Lomas) 3 Buy now
31 Dec 2012 officers Appointment of director (Karen Davis) 3 Buy now
31 Dec 2012 officers Appointment of director (Dominique Moseley) 3 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 capital Return of Allotment of shares 6 Buy now