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BGE DIGITAL LIMITED

Company number 07752597

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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)
31 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Oct 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
23 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Dec 2014 CH01 Director's details changed for Mr Benjamin Geoffrey Edwards on 16 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Robert Ian Edwards on 16 December 2014
26 Oct 2014 AD01 Registered office address changed from 13 St. Michaels Drive Roxwell Chelmsford CM1 4NX to Unit 3C Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST on 26 October 2014
30 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
29 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 2
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 1
27 Feb 2013 AP01 Appointment of Mr Robert Ian Edwards as a director