BYM-DIGIVAL LIMITED: Filings
Overview
| Company Name | BYM-DIGIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09227347 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BYM-DIGIVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Nicholas Greenhalgh as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Every as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 092273470003, created on Aug 13, 2025 | 18 pages | MR01 | ||
Registration of charge 092273470002, created on Aug 13, 2025 | 14 pages | MR01 | ||
Satisfaction of charge 092273470001 in full | 1 pages | MR04 | ||
Termination of appointment of Jon Cooke as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Tristan Jordan Combellack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Every as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Hobley as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 6 pages | CS01 | ||
Notification of Nurtur.Group Ltd as a person with significant control on May 11, 2022 | 2 pages | PSC02 | ||
Cessation of Richard Michael Palmer as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Cessation of Melvyn Morris as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Cessation of Damon Bullimore as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0