NOW DIGITAL (SOUTHERN) LIMITED

Company number 03654065

Date	Type	Description	View / Download
26 Mar 2019	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
13 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(14 pages)
13 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(133 pages)
13 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
13 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Bryan Peter Coombes as a director on 14 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Glyn Andrew Calvin Jones as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Paul Eaton as a director on 14 October 2016	(1 page)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(11 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(6 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)