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DIGITAL.AI SOFTWARE (UK) LTD.

Company number 08048421

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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)
17 Jul 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 16 pages (16 pages)
13 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with no updates
View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 CH01 Director's details changed for Mr Stephen Andrew Elop on 13 October 2022
View PDF Director's details changed for Mr Stephen Andrew Elop on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
27 Aug 2025 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 AD01 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
09 Jul 2024 PSC02 Notification of Tpg Inc as a person with significant control on 14 April 2020
View PDF Notification of Tpg Inc as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 PSC07 Cessation of Mastel Xl Holdings Llc as a person with significant control on 14 April 2020
View PDF Cessation of Mastel Xl Holdings Llc as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2023 AP01 Appointment of Mr Derek Francis Holt as a director on 1 February 2023
View PDF Appointment of Mr Derek Francis Holt as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 CH01 Director's details changed for Mr Stephen Andrew Elop on 1 February 2023
View PDF Director's details changed for Mr Stephen Andrew Elop on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Nov 2021 CERTNM Company name changed xebialabs LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
View PDF Company name changed xebialabs LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-02
- link opens in a new window - 3 pages (3 pages)
01 Nov 2021 AP01 Appointment of Mr Stephen Andrew Elop as a director on 28 September 2021
View PDF Appointment of Mr Stephen Andrew Elop as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 TM01 Termination of appointment of Ashok Reddy as a director on 7 September 2021
View PDF Termination of appointment of Ashok Reddy as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021 TM01 Termination of appointment of Stephen Nunzio Gregorio as a director on 14 May 2021
View PDF Termination of appointment of Stephen Nunzio Gregorio as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2021
View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 AD01 Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 1 November 2021
View PDF Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 1 November 2021 - link opens in a new window - 1 page (1 page)