| Company Name | Digitise My Life Ltd |
|---|---|
| Director | Ian Butler |
| Company Status | Active |
| Company Number | 04434478 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(19 years, 5 months ago) |
| Previous Name | RFID Answers Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Ian Butler |
|---|---|
| Date of Birth | August 1959 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ladybower Cheadle Hulme Cheadle SK8 5PS |
| Secretary Name | Janette Iris Dumpleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ladybower Cheadle Hulme Cheadle SK8 5PS |
| Secretary Name | Janette Iris Dumpleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ladybower Cheadle Hulme Cheadle SK8 5PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | digitisemylife.com |
|---|
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janette Iris Dumpleton & Dr I. Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,840 |
| Cash | £16,050 |
| Current Liabilities | £8,879 |
Accounts
| Latest Accounts | 31 May 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2021 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2022 (6 months, 3 weeks from now) |
Filing History
| 11 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 July 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Company name changed rfid answers LTD\certificate issued on 12/02/13
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| 12 February 2013 | Company name changed rfid answers LTD\certificate issued on 12/02/13
|
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Doctor Ian Butler on 9 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Doctor Ian Butler on 9 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Doctor Ian Butler on 9 May 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 18 July 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (6 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 24 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 14 August 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 7 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 9 May 2002 | Incorporation (16 pages) |
| 9 May 2002 | Incorporation (16 pages) |