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LIMITLESS DIGITAL GROUP LTD - Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 03955231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dawson Court
- Billington Road Industrial
- Estate Burnley
- Lancashire
- BB11 5UB Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, BB11 5UB UK
Management
- Managing Directors
- CUNLIFFE, Steven Paul
- HEYS, Stephen
- HOSKER, Nicholas Robert
- JONES, Thomas Charles
- LILLEY, Peter James
- Company secretaries
- HOSKER, Nicholas Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-23
- Age Of Company 2000-03-23 24 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Stephen Heys
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUESHOPPING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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LIMITLESS DIGITAL GROUP LTD Company Description
- LIMITLESS DIGITAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03955231. Its current trading status is "live". It was registered 2000-03-23. It was previously called TRUESHOPPING LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Dawson Court .
Get LIMITLESS DIGITAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Limitless Digital Group Ltd - Dawson Court, Billington Road Industrial, Estate Burnley, Lancashire, United Kingdom
- 2000-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-11-23) - SH03
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capital-allotment-shares (2021-10-01) - SH01
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capital-name-of-class-of-shares (2021-10-07) - SH08
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resolution (2021-10-07) - RESOLUTIONS
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capital-cancellation-shares (2021-10-11) - SH06
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memorandum-articles (2021-10-18) - MA
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accounts-with-accounts-type-full (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-04) - CS01
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capital-allotment-shares (2019-02-12) - SH01
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capital-alter-shares-consolidation (2019-02-12) - SH02
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capital-name-of-class-of-shares (2019-02-12) - SH08
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resolution (2019-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-07) - SH10
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resolution (2017-02-09) - RESOLUTIONS
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resolution (2017-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-28) - AA
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capital-name-of-class-of-shares (2017-11-10) - SH08
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-03) - AA
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resolution (2016-03-16) - RESOLUTIONS
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memorandum-articles (2016-03-16) - MA
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capital-alter-shares-subdivision (2016-03-17) - SH02
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capital-allotment-shares (2016-03-17) - SH01
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change-of-name-notice (2016-06-11) - CONNOT
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resolution (2016-06-26) - RESOLUTIONS
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auditors-resignation-company (2016-07-20) - AUD
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capital-allotment-shares (2016-12-07) - SH01
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resolution (2016-12-06) - RESOLUTIONS
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memorandum-articles (2016-08-05) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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resolution (2016-08-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-08-05) - SH10
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-person-secretary-company-with-change-date (2015-03-10) - CH03
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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resolution (2012-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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termination-secretary-company-with-name (2011-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-05) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-03-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288c
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legacy (2008-04-15) - 353
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-small (2008-12-27) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 353
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-small (2007-02-01) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 288a
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accounts-with-accounts-type-small (2007-12-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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certificate-change-of-name-company (2006-03-17) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-16) - AA
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legacy (2005-05-18) - 363s
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legacy (2005-01-31) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-17) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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accounts-with-accounts-type-small (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 395
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 225
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legacy (2000-05-12) - 88(2)R
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legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-03-28) - 287
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incorporation-company (2000-03-23) - NEWINC