Distinctly Digital Ltd was registered on 14 May 2009 and are based in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Distinctly Digital Ltd. The companies directors are listed as Shurville, Fiona, Shurville, Jerram, Wilson, Fiona.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHURVILLE, Fiona | 01 October 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHURVILLE, Jerram | 01 July 2014 | 02 January 2017 | 1 |
WILSON, Fiona | 14 May 2009 | 01 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 16 July 2019 | |
SH01 - Return of Allotment of shares | 31 January 2019 | |
RESOLUTIONS - N/A | 28 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 15 February 2016 | |
CH01 - Change of particulars for director | 04 November 2015 | |
AR01 - Annual Return | 03 November 2015 | |
CH01 - Change of particulars for director | 03 November 2015 | |
AP01 - Appointment of director | 17 October 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AP03 - Appointment of secretary | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 01 July 2014 | |
CERTNM - Change of name certificate | 27 June 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 02 November 2013 | |
CH01 - Change of particulars for director | 01 November 2013 | |
CH03 - Change of particulars for secretary | 01 November 2013 | |
AA - Annual Accounts | 04 February 2013 | |
SH01 - Return of Allotment of shares | 10 December 2012 | |
RESOLUTIONS - N/A | 27 November 2012 | |
MEM/ARTS - N/A | 27 November 2012 | |
AR01 - Annual Return | 19 November 2012 | |
CH01 - Change of particulars for director | 19 November 2012 | |
CH03 - Change of particulars for secretary | 19 November 2012 | |
AA - Annual Accounts | 21 January 2012 | |
AR01 - Annual Return | 21 January 2012 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA01 - Change of accounting reference date | 05 July 2010 | |
NEWINC - New incorporation documents | 14 May 2009 |