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W3 DIGITAL LIMITED

Company number 05190016

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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)
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Aug 2023 CH01 Director's details changed for Mr Michael John Perrett on 14 July 2023
01 Aug 2023 CH03 Secretary's details changed for Mr Anthony John Perrett on 4 July 2023
01 Aug 2023 PSC04 Change of details for Mr Michael John Perrett as a person with significant control on 14 July 2023
20 Jul 2023 AD01 Registered office address changed from 55 Cherrywood Lodge Birdwood Avenue Hither Green London SE13 6UR to 10a Riggindale Road London SW16 1QJ on 20 July 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
08 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
28 May 2022 AA Total exemption full accounts made up to 30 April 2022
07 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
05 Oct 2020 CH01 Director's details changed for Mr Michael John Perrett on 21 April 2015
30 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
07 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 April 2019
28 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
03 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
14 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
21 Apr 2015 AD01 Registered office address changed from 25 Cloudesdale Road London SW17 8ET to 55 Cherrywood Lodge Birdwood Avenue Hither Green London SE13 6UR on 21 April 2015
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014