A B S DIGITAL LIMITED

Company number 03599171

Date	Type	Description	View / Download
01 Apr 2020	AP03	Appointment of Mr Richard Pitceathly as a secretary on 19 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Ian David Stewart as a director on 19 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Philip James Ford as a director on 19 March 2020	(1 page)
02 Jan 2020	AAMD	Amended micro company accounts made up to 28 February 2019	(2 pages)
21 Oct 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
05 Aug 2019	CH01	Director's details changed for Mr Nicholas Luke Orme on 4 August 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
12 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
16 Jul 2018	TM01	Termination of appointment of Philip James Perkins as a director on 11 June 2018	(1 page)
24 Jun 2018	PSC07	Cessation of Ian David Stewart as a person with significant control on 26 April 2018	(1 page)
24 Jun 2018	PSC07	Cessation of Philip James Ford as a person with significant control on 26 April 2018	(1 page)
02 May 2018	AD01	Registered office address changed from 15 Riverside Park Wimborne Dorset BH21 1QU to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 2 May 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Philip James Perkins as a director on 26 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Nicholas Luke Orme as a director on 26 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Victoria Jane Ford as a secretary on 26 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Martin Robert Hargreaves as a director on 26 April 2018	(2 pages)
27 Apr 2018	MR01	Registration of charge 035991710001, created on 26 April 2018	(8 pages)
01 Feb 2018	PSC04	Change of details for Mr Philip James Ford as a person with significant control on 16 July 2016	(2 pages)
01 Feb 2018	PSC02	Notification of Copyrite Business Solutions Limited as a person with significant control on 16 July 2016	(2 pages)
01 Feb 2018	PSC04	Change of details for Mr Ian David Stewart as a person with significant control on 16 July 2016	(2 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
15 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 September 2017	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)