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PHYSICAL DIGITAL LIMITED

Company number 05343163

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Company Results (links open in a new window)
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)
07 Jan 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2026 CS01 Confirmation statement made on 18 October 2025 with no updates
View PDF Confirmation statement made on 18 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 CH01 Director's details changed for Ms Karolina Lachi-Kolarova on 2 January 2026
View PDF Director's details changed for Ms Karolina Lachi-Kolarova on 2 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
12 Sep 2025 RP09 Address of officer Mr Guillaume Philippe Bruno Caroit changed to 05343163 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2025
View PDF Address of officer Mr Guillaume Philippe Bruno Caroit changed to 05343163 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 September 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Jean-Philippe Gelbert Maury as a director on 13 August 2025
View PDF Termination of appointment of Jean-Philippe Gelbert Maury as a director on 13 August 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Aug 2023 AP01 Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 March 2023
View PDF Appointment of Mrs Karolina Lachi-Kolarova as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 TM01 Termination of appointment of Robin Barry Hastie as a director on 1 March 2023
View PDF Termination of appointment of Robin Barry Hastie as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020 TM01 Termination of appointment of Timothy Rapley as a director on 13 July 2020
View PDF Termination of appointment of Timothy Rapley as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019 AP01 Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 29 October 2019
View PDF Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019 AD01 Registered office address changed from 21 Brookside, Jacobs Well Guildford Surrey GU4 7NS to Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT on 12 November 2019
View PDF Registered office address changed from 21 Brookside, Jacobs Well Guildford Surrey GU4 7NS to Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT on 12 November 2019 - link opens in a new window - 1 page (1 page)