- Company Overview for A B S DIGITAL LIMITED (03599171)
- Filing history for A B S DIGITAL LIMITED (03599171)
- People for A B S DIGITAL LIMITED (03599171)
- Charges for A B S DIGITAL LIMITED (03599171)
- More for A B S DIGITAL LIMITED (03599171)
| 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) |
|---|---|---|---|
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 10 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 16 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 January 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 18 Feb 2013 | RESOLUTIONS |
Resolutions
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| 18 Feb 2013 | TM02 | Termination of appointment of Flossie Dawkins as a secretary | |
| 18 Feb 2013 | TM01 | Termination of appointment of Steven Dawkins as a director | |
| 18 Feb 2013 | AP03 | Appointment of Victoria Jane Ford as a secretary | |
| 18 Feb 2013 | AP01 | Appointment of Mr Philip James Ford as a director | |
| 18 Feb 2013 | AP01 | Appointment of Ian David Stewart as a director | |
| 18 Feb 2013 | AD01 | Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 18 February 2013 | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 19 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Steven Robert Dawkins on 2 October 2009 | |
| 20 Jul 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |