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ALBAN DIGITAL LIMITED

Company number 03515282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
12 Nov 2024 TM02 Termination of appointment of Nina Stibbe as a secretary on 31 March 2024
11 Nov 2024 TM01 Termination of appointment of Nina Elizabeth Stibbe as a director on 31 March 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
26 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Sep 2022 MR01 Registration of charge 035152820001, created on 26 August 2022
31 Aug 2022 PSC02 Notification of Nabla Space Limited as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Nina Elizabeth Stibbe as a person with significant control on 26 August 2022
31 Aug 2022 PSC07 Cessation of Mark Nunney as a person with significant control on 26 August 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on 24 February 2020
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CH01 Director's details changed for Mr Mark Nunney on 1 March 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Mar 2019 CH01 Director's details changed for Ms Nina Stibbe on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Mark Nunney on 1 March 2019
01 Mar 2019 CH03 Secretary's details changed for Ms Nina Stibbe on 1 March 2019
01 Mar 2019 PSC04 Change of details for Ms Nina Stibbe as a person with significant control on 1 March 2019
01 Mar 2019 PSC04 Change of details for Mr Mark Nunney as a person with significant control on 1 March 2019