About

Registered Number: 05441355
Date of Incorporation: 03/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 15 Bowling Green Lane, London, EC1R 0BD,

 

Digital (Ceilings & Partitions) Ltd was founded on 03 May 2005 and has its registered office in London, it's status is listed as "Active". This business has 2 directors listed as Anderson, David Donald Albert, Dear, Graham Bryan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, David Donald Albert 03 May 2005 17 July 2007 1
DEAR, Graham Bryan 03 May 2005 28 September 2006 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 11 May 2018
CH01 - Change of particulars for director 26 March 2018
PSC04 - N/A 26 March 2018
AA - Annual Accounts 24 November 2017
AD01 - Change of registered office address 31 October 2017
AD01 - Change of registered office address 10 July 2017
AD01 - Change of registered office address 07 July 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 08 June 2010
TM02 - Termination of appointment of secretary 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AAMD - Amended Accounts 18 December 2007
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 22 January 2007
225 - Change of Accounting Reference Date 10 January 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
363s - Annual Return 08 June 2006
NEWINC - New incorporation documents 03 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.