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DIGITAL TWIN DESIGN LTD

Company number 09561764

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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)
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
09 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
16 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Sep 2018 AD01 Registered office address changed from 23 Pirelli Way Eastleigh SO50 5GE United Kingdom to Unit 15 Brickfield Lane Chandler's Ford Eastleigh SO53 4DR on 20 September 2018
30 Jan 2018 AD01 Registered office address changed from 25 Cleveland Road Southampton SO18 2AP United Kingdom to 23 Pirelli Way Eastleigh SO50 5GE on 30 January 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 30/11/2020 capital and shareholder information.
15 Sep 2016 AP01 Appointment of Mrs Alexandra Maria Gonzalez Cruz as a director on 15 September 2016
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted