NOW DIGITAL (SOUTHERN) LIMITED

Company number 03654065

Date	Type	Description	View / Download
05 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(12 pages)
05 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(157 pages)
05 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
05 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
16 May 2023	AP01	Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023	(1 page)
19 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(146 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 May 2022	(1 page)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	(2 pages)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(141 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
15 Mar 2022	TM01	Termination of appointment of Glyn Andrew Calvin Jones as a director on 31 December 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
05 Jul 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021	(2 pages)