SAXON DIGITAL SERVICES LIMITED


Registered number: 04378624
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Name: SAXON DIGITAL SERVICES LIMITED
SAXON DIGITAL SERVICES LTD
Address: SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Incorporation Date: 2002-02-21

Company status: Active


Company Documents

date name form type
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-02 CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-04 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES CS01
2020-03-02 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-01 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES CS01
2018-03-08 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2016-08-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-04 21/02/16 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-09 21/02/15 FULL LIST AR01
2014-03-05 21/02/14 FULL LIST AR01
2014-07-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-12 21/02/13 FULL LIST AR01
2013-04-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-05 21/02/12 FULL LIST AR01
2012-05-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-18 COMPANY NAME CHANGED BROCHUREPRINTER.COM LIMITEDCERTIFICATE ISSUED ON 18/01/11 CERTNM
2011-01-24 ADOPT ARTICLES 20/12/2010 RES01
2011-03-07 21/02/11 FULL LIST AR01
2011-07-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-01 21/02/10 FULL LIST AR01
2010-07-29 DIRECTOR APPOINTED MR COLIN EDWARD FAILES AP01
2010-07-29 DIRECTOR APPOINTED MR GRAHAM CHAPMAN AP01
2010-08-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-03 AD 01/03/09GBP SI 99@1=99GBP IC 1/100 88(2)
2009-03-03 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS 363a
2007-04-17 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-21 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-09 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS 363a
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-12 LOCATION OF REGISTER OF MEMBERS 353
2003-03-12 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363a
2002-04-03 SECRETARY RESIGNED 288b
2002-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-03 NEW SECRETARY APPOINTED 288a
2002-04-03 DIRECTOR RESIGNED 288b
2002-04-03 NEW DIRECTOR APPOINTED 288a
2002-04-03 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-04-03 REGISTERED OFFICE CHANGED ON 03/04/02 FROM:BANK CHAMBERSMARKET PLACEREEPHAMNORFOLK NR10 4JJ 287

Last update: 2024-12-12 01:01:14