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GAMBIT DIGITAL SOLUTIONS LIMITED

Company number 08493639

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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)
26 Mar 2026 AD01 Registered office address changed from Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT England to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 26 March 2026
View PDF Registered office address changed from Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT England to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 26 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from 1 a Carrera House Gatehouse Close Merlin Court Aylesbury HP19 8DP England to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 26 March 2026
View PDF Registered office address changed from 1 a Carrera House Gatehouse Close Merlin Court Aylesbury HP19 8DP England to Unit 1 Mistry House Dudley Street Luton Beds LU2 0NT on 26 March 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 CS01 Confirmation statement made on 20 September 2025 with no updates
View PDF Confirmation statement made on 20 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 CH01 Director's details changed for Mr Poojan Morjaria on 20 October 2025
View PDF Director's details changed for Mr Poojan Morjaria on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 CH01 Director's details changed for Ms Claire Sunita Rastogi on 3 October 2023
View PDF Director's details changed for Ms Claire Sunita Rastogi on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 CH01 Director's details changed for Mr Poojan Morjaria on 3 October 2023
View PDF Director's details changed for Mr Poojan Morjaria on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Miss Claire Sunita Rastogi as a person with significant control on 3 October 2023
View PDF Change of details for Miss Claire Sunita Rastogi as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 PSC04 Change of details for Mr Poojan Morjaria as a person with significant control on 3 October 2023
View PDF Change of details for Mr Poojan Morjaria as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AD01 Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to 1 a Carrera House Gatehouse Close Merlin Court Aylesbury HP19 8DP on 3 October 2023
View PDF Registered office address changed from 6-8 Dudley Street Luton LU2 0NT England to 1 a Carrera House Gatehouse Close Merlin Court Aylesbury HP19 8DP on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
- link opens in a new window - 3 pages (3 pages)
24 Apr 2019 CH01 Director's details changed for Mr Poojan Morjaria on 23 April 2019
View PDF Director's details changed for Mr Poojan Morjaria on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019 TM01 Termination of appointment of Jack Alvis Ratcliffe as a director on 23 April 2019
View PDF Termination of appointment of Jack Alvis Ratcliffe as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)