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THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Company number 03966947

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2026	CS01	Confirmation statement made on 27 February 2026 with no updates	View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2025	AA	Audit exemption subsidiary accounts made up to 3 May 2025	View PDF Audit exemption subsidiary accounts made up to 3 May 2025 - link opens in a new window - 12 pages (12 pages)
17 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/05/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/05/25 - link opens in a new window - 225 pages (225 pages)
17 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/05/25	View PDF Audit exemption statement of guarantee by parent company for period ending 03/05/25 - link opens in a new window - 3 pages (3 pages)
17 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/05/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/05/25 - link opens in a new window - 1 page (1 page)
21 Mar 2025	TM01	Termination of appointment of Richard Lester as a director on 20 March 2025	View PDF Termination of appointment of Richard Lester as a director on 20 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	AP01	Appointment of Shalini Karen Semon as a director on 20 March 2025	View PDF Appointment of Shalini Karen Semon as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025	CS01	Confirmation statement made on 27 February 2025 with no updates	View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 27 April 2024	View PDF Audit exemption subsidiary accounts made up to 27 April 2024 - link opens in a new window - 12 pages (12 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/04/24 - link opens in a new window - 231 pages (231 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/04/24 - link opens in a new window - 1 page (1 page)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/04/24 - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024	View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 29 April 2023	View PDF Audit exemption subsidiary accounts made up to 29 April 2023 - link opens in a new window - 12 pages (12 pages)
02 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 247 pages (247 pages)
02 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
02 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Richard Lester as a director on 16 November 2023	View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Richard Martin as a director on 3 May 2023	View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Mr John Shenton as a director on 25 April 2023	View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24	View PDF Confirmation statement made on 27 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)

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THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

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