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OTTIMO DIGITAL LTD

Company number 07108531

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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)
19 Sep 2018 CH01 Director's details changed for Mr Nick Lindwall on 19 September 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
28 Nov 2014 CH01 Director's details changed for Mr Lee Adam Crew on 13 April 2014
28 Nov 2014 CH01 Director's details changed for Mr Nick Lindwall on 13 April 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 200
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 MR01 Registration of charge 071085310001
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from 31 Bridge Street Usk Gwent NP15 1BQ on 28 November 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2011 SH02 Sub-division of shares on 14 March 2011
16 Feb 2011 CERTNM Company name changed cl digital solutions LTD\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
10 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011