DIGITAL UNLIMITED GROUP LTD

Company number 00210505

Date	Type	Description	View / Download
03 Apr 2024	PSC05	Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 30 November 2023	(2 pages)
27 Mar 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Mar 2024	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Jan 2024	MR04	Satisfaction of charge 002105050020 in full	(1 page)
30 Nov 2023	AD01	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(39 pages)
01 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(40 pages)
22 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	(42 pages)
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
15 Apr 2021	AD01	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
06 Apr 2020	TM02	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
24 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(24 pages)
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 18 July 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)