DIGITAL LEAD SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09941591 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL LEAD SOLUTIONS LTD is an active private limited company with number 09941591. It was incorporated 8 years, 4 months, 2 days ago, on 07 January 2016. The company address is 311 Clerkenwell Workshops 27-31 Clerkenwell Close 311 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC1R 0AT, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 17 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Address
Type: AD01
Old address: Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England
Change date: 2021-01-28
New address: 311 Clerkenwell Workshops 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT
Documents
Accounts with accounts type unaudited abridged
Date: 10 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-01
New address: Zeppelin Building 59-61 Farringdon Road London EC1M 3JB
Old address: 65 Compton Street London EC1V 0BN England
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type unaudited abridged
Date: 23 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Chong-Min Hong
Documents
Appoint person secretary company with name date
Date: 15 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-08
Officer name: Mr Muhammad Umar
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Kenneth Andrews
Appointment date: 2019-01-07
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
New address: 65 Compton Street London EC1V 0BN
Old address: Unit 204 Harbour Exchange Square London E14 9GE England
Change date: 2018-10-09
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Umar
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Umar
Termination date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chong-Min Hong
Appointment date: 2018-01-05
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Change person director company with change date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muhammad Umar
Change date: 2017-02-15
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
New address: Unit 204 Harbour Exchange Square London E14 9GE
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2017-02-15
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
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