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BOOMERANG DIGITAL LIMITED - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02993612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Saxon Business Park
- Owen Avenue
- Hessle
- HU13 9PD
- England 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England UK
Management
- Geschäftsführung
- LUDLOW, Andrew Mark
- ROBERTS, Kelly Annette
- WRIGLEY, Christopher David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1994
- Alter der Firma 1994-11-23 29 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Boomerang Digital Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NETWORK RESOURCE MANAGEMENT LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2025-01-04
- Letzte Einreichung: 2023-12-21
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BOOMERANG DIGITAL LIMITED Firmenbeschreibung
- BOOMERANG DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02993612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1994 registriert. BOOMERANG DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETWORK RESOURCE MANAGEMENT LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 2 Saxon Business Park erreicht werden.
Jetzt sichern BOOMERANG DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boomerang Digital Limited - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, Grossbritannien
- 1994-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-11) - RP04CS01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-11-16) - AA01
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memorandum-articles (2023-12-21) - MA
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resolution (2023-12-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-12-12) - SH10
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2021-06-16) - AA
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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resolution (2021-04-09) - RESOLUTIONS
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memorandum-articles (2021-04-09) - MA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
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change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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change-person-director-company-with-change-date (2016-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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resolution (2015-02-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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change-account-reference-date-company-previous-extended (2014-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-05-23) - SH01
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memorandum-articles (2013-05-23) - MEM/ARTS
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resolution (2013-05-23) - RESOLUTIONS
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resolution (2013-05-21) - RESOLUTIONS
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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change-person-director-company-with-change-date (2012-02-01) - CH01
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-02-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-small (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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legacy (2004-02-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-20) - 169
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accounts-with-accounts-type-small (2003-09-19) - AA
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legacy (2003-03-01) - 288b
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legacy (2003-07-16) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-18) - AA
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-11-14) - 288a
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accounts-with-accounts-type-small (2000-09-25) - AA
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legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-23) - 288c
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legacy (1999-12-21) - 288a
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-11-10) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-small (1998-10-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-small (1997-12-10) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 123
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resolution (1996-04-23) - RESOLUTIONS
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legacy (1996-03-06) - 288
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legacy (1996-05-12) - 88(2)
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-dormant (1996-09-13) - AA
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legacy (1996-09-17) - 288
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resolution (1996-09-13) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-01-18) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 224
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legacy (1995-11-28) - 363s
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legacy (1995-06-30) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-23) - NEWINC