DIGITAL ASSESS LIMITED

Q: What is the latest filing for DIGITAL ASSESS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/03/2003

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2003)

14/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2017

Notice to Registrar in respect of date of dissolution

View PDF (4 pages)

14/08/2017

Notice of move from Administration to Dissolution

View PDF (23 pages)

13/09/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

10/08/2016

Registered office address changed from 114/116, 154-160 Fleet Street London EC4A 2DQ England to 25 Farringdon Street London EC4A 4AB on 2016-08-11

View PDF (2 pages)

04/08/2016

Appointment of an administrator

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (11 pages)

01/03/2016

Resolutions

View PDF (38 pages)

22/02/2016

Director's details changed for Mr Dan Sahdhu on 2016-02-23

View PDF (2 pages)

26/01/2016

Appointment of Mr Manish Miglani as a director on 2016-01-26

View PDF (2 pages)

02/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-01

View PDF (21 pages)

15/10/2015

Termination of appointment of Joseph Michael James Ludlow as a director on 2015-09-30

View PDF (1 pages)

06/05/2015

Registered office address changed from , 109 Cheney Manor Industrial Estate, Swindon, SN2 2QE to 25 Farringdon Street London EC4A 4AB on 2015-05-07

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (13 pages)

16/03/2015

Termination of appointment of Derek Stephen Watson as a secretary on 2015-03-17

View PDF (1 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (6 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (6 pages)

19/01/2015

Appointment of Mr Mohit Rajan as a director on 2014-12-16

View PDF (2 pages)

11/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

05/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (6 pages)

13/11/2014

Appointment of Mr Derek Stephen Watson as a secretary on 2014-11-11

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Change of name notice

View PDF (2 pages)

23/09/2014

Resolutions

View PDF (38 pages)

15/09/2014

Termination of appointment of Victor James Patterson as a director on 2014-09-16

View PDF (1 pages)

08/09/2014

Termination of appointment of Alexander Martin Henry Hook as a director on 2014-09-01

View PDF (1 pages)

07/09/2014

Appointment of Mr Joseph Michael James Ludlow as a director on 2014-09-01

View PDF (2 pages)

07/09/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (6 pages)

31/08/2014

Appointment of Mr Dan Sahdhu as a director on 2014-09-01

View PDF (2 pages)

02/04/2014

Termination of appointment of Kevin Lester Jauncey as a director on 2014-03-17

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (10 pages)

05/03/2014

Registered office address changed from , Angel House High Street, Sherston, Malmesbury, Wiltshire, SN16 0LH on 2014-03-06

View PDF (1 pages)

19/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (7 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (7 pages)

11/07/2013

Appointment of Mr Kevin Jauncey as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Alexander Martin Henry Hook as a director

View PDF (2 pages)

11/07/2013

Appointment of Mr Kevin Jauncey as a director on 2013-06-27

View PDF (2 pages)

11/07/2013

Appointment of Mr Alexander Martin Henry Hook as a director on 2013-06-27

View PDF (2 pages)

10/07/2013

Termination of appointment of Stephen Thomas Copeland as a director on 2013-06-27

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (41 pages)

17/06/2013

Statement of capital following an allotment of shares on 2012-06-27

View PDF (5 pages)

02/06/2013

Resolutions

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Appointment of Mr Duncan James Cheadle as a director on 2013-04-30

View PDF (2 pages)

28/04/2013

Resolutions

View PDF (1 pages)

03/04/2013

Resolutions

View PDF (1 pages)

10/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

07/03/2013

Resolutions

View PDF (1 pages)

22/01/2013

Resolutions

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (1 pages)

26/11/2012

Resolutions

View PDF (1 pages)

31/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/09/2012

Resolutions

View PDF (1 pages)

10/09/2012

Resolutions

View PDF (1 pages)

20/08/2012

Resolutions

View PDF (1 pages)

13/08/2012

Appointment of Karim Derrick as a director on 2012-08-13

View PDF (2 pages)

06/08/2012

Termination of appointment of Andrew Michael Stuart Foyle as a director on 2012-06-21

View PDF (1 pages)

26/06/2012

Auditor's resignation

View PDF (1 pages)

26/06/2012

Auditor's resignation

View PDF (1 pages)

26/06/2012

Auditor's resignation

View PDF (1 pages)

25/06/2012

Court order

View PDF (3 pages)

02/05/2012

Resolutions

View PDF (2 pages)

29/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

29/04/2012

Resolutions

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

21/02/2012

Auditor's resignation

View PDF (1 pages)

02/12/2011

Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court

View PDF (0 pages)

23/11/2011

Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court

View PDF (0 pages)

16/11/2011

Rectified The auditor's resignation letter was removed from the public register on 26/06/2012 pursuant to order of court

View PDF (0 pages)

25/10/2011

Appointment of Mr Victor James Patterson as a director on 2011-10-25

View PDF (2 pages)

25/10/2011

Appointment of Iq Capital Director Nominees as a director on 2011-10-25

View PDF (2 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/08/2011

Resolutions

View PDF (41 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-08-23

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

17/03/2010

Director's details changed for Andrew Michael Stuart Foyle on 2010-03-15

View PDF (2 pages)

17/03/2010

Director's details changed for Stephen Thomas Copeland on 2010-03-15

View PDF (2 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/05/2009

Director appointed andrew michael stuart foyle

View PDF (3 pages)

29/04/2009

Appointment Terminated Director mark johnstone

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary mark johnstone

View PDF (1 pages)

31/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/10/2008

Registered office changed on 07/10/2008 from, 25 pelham road, gravesend, kent, DA11 0HU

View PDF (1 pages)

23/07/2008

Director appointed stephen thomas copeland

View PDF (3 pages)

17/07/2008

Registered office changed on 18/07/2008 from, lawrence house, lower bristol road, bath, wiltshire, BA2 9ET

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary adrian eaglestone

View PDF (1 pages)

17/07/2008

Appointment Terminated Director dominic richardson

View PDF (1 pages)

17/07/2008

Director and secretary appointed mark alexander talbot johnstone

View PDF (2 pages)

09/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

09/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

14/04/2007

Return made up to 02/03/07; full list of members

View PDF (8 pages)

14/04/2007

Director's particulars changed

View PDF (0 pages)

29/10/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

11/04/2006

Registered office changed on 12/04/06 from: angel house, sherston, malmesbury, wiltshire SN16 0LH

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Return made up to 02/03/06; full list of members

View PDF (9 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (14 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (4 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

03/04/2005

Return made up to 02/03/05; full list of members

View PDF (9 pages)

01/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

25/07/2004

Return made up to 02/03/04; full list of members; amend

View PDF (9 pages)

28/03/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

28/03/2004

Director's particulars changed

View PDF (0 pages)

24/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

24/03/2004

S-div 26/02/04

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (20 pages)

16/10/2003

Statement of affairs

View PDF (7 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

Memorandum and Articles of Association

View PDF (13 pages)

10/08/2003

Nc inc already adjusted 28/07/03

View PDF (1 pages)

10/08/2003

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

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Financial Ratios

DIGITAL ASSESS LIMITED has not submitted financial statements

DIGITAL ASSESS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About DIGITAL ASSESS LIMITED

DIGITAL ASSESS LIMITED is a Dissolved company incorporated on 01/03/2003 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ASSESS LIMITED?

DIGITAL ASSESS LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 14/11/2017.

Where is DIGITAL ASSESS LIMITED located?

DIGITAL ASSESS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DIGITAL ASSESS LIMITED do?

DIGITAL ASSESS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DIGITAL ASSESS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.