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ANSWER DIGITAL LIMITED

Company number 03655429

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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)
06 Nov 2017 SH03 Purchase of own shares.
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 267,692.70
15 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2017 SH03 Purchase of own shares.
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015 CERTNM Company name changed answer consulting LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 269,694
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 269,694
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 269,694
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Kenneth Gary Parlett on 15 October 2010
21 Oct 2010 CH01 Director's details changed for Catherine Monica Parlett on 15 October 2010
21 Oct 2010 CH03 Secretary's details changed for Kenneth Gary Parlett on 15 October 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009