ITS DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 06262721 |
| Category | Private Limited Company |
| Incorporated | 30 May 2007 |
| Age | 17 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ITS DIGITAL LIMITED is an active private limited company with number 06262721. It was incorporated 17 years, 6 days ago, on 30 May 2007. The company address is C3 The Chase C3 The Chase, Hertford, SG13 7NN, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 10 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Capital allotment shares
Date: 20 Aug 2021
Action Date: 13 Jul 2021
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2021-07-13
Documents
Resolution
Date: 13 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Aug 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH06
Capital : 19.00 GBP
Date: 2021-06-29
Documents
Capital return purchase own shares
Date: 10 Aug 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-18
Officer name: Mr Samuel Blyton-Lawford
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Blyton-Lawford
Appointment date: 2021-05-10
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Capital : 20.00 GBP
Date: 2020-10-21
Documents
Capital name of class of shares
Date: 06 Nov 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 06 Nov 2020
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Termination secretary company with name termination date
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-06
Officer name: Lydia Linda Weston
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stuart Weston
Change date: 2019-05-07
Documents
Change to a person with significant control
Date: 21 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-13
Psc name: Mr Stuart Weston
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-13
Officer name: Mr Stuart Weston
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-22
Charge number: 062627210013
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210014
Charge creation date: 2017-09-22
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210011
Charge creation date: 2017-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-26
Charge number: 062627210012
Documents
Change account reference date company previous shortened
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210009
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210010
Charge creation date: 2017-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-27
Charge number: 062627210007
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210008
Charge creation date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: 50 Bengeo Street, Bengeo Hertford Hertfordshire SG14 3ET
New address: C3 the Chase John Tate Road Hertford Hertfordshire SG13 7NN
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: 062627210005
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-04
Charge number: 062627210006
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Lydia Linda Weston
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2014
Action Date: 29 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-29
Charge number: 062627210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2014
Action Date: 29 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210004
Charge creation date: 2014-10-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Mortgage create with deed with charge number
Date: 08 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210002
Documents
Mortgage create with deed with charge number
Date: 08 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062627210001
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Weston
Change date: 2013-01-01
Documents
Capital allotment shares
Date: 22 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-16
Capital : 5 GBP
Documents
Capital allotment shares
Date: 22 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2013-01-16
Documents
Capital allotment shares
Date: 22 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-16
Capital : 5 GBP
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Change person director company with change date
Date: 15 Jul 2012
Action Date: 30 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-30
Officer name: Stuart Weston
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Weston
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-31
Officer name: Lydia Linda Weston
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2008 to 31/03/2008
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/08; full list of members
Documents
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