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ABD SOLUTIONS LTD

Company number 03863323

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CH01	Director's details changed for Dr James Mathew Routh on 20 June 2024	View PDF Director's details changed for Dr James Mathew Routh on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	TM01	Termination of appointment of Stephen Mark Brown as a director on 25 April 2023	View PDF Termination of appointment of Stephen Mark Brown as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC05	Change of details for Anthony Best Dynamics Limited as a person with significant control on 30 October 2017	View PDF Change of details for Anthony Best Dynamics Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	AP01	Appointment of Mr Matthew Ellis Price as a director on 18 February 2022	View PDF Appointment of Mr Matthew Ellis Price as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Stephen Mark Brown as a director on 14 January 2022	View PDF Appointment of Mr Stephen Mark Brown as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CERTNM	Company name changed ab dynamics 2013 LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14	View PDF Company name changed ab dynamics 2013 LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-14 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM02	Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021	View PDF Termination of appointment of Felicity Elaine Jackson as a secretary on 17 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP03	Appointment of Mr David John Forbes as a secretary on 17 November 2021	View PDF Appointment of Mr David John Forbes as a secretary on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP03	Appointment of Mrs Felicity Elaine Jackson as a secretary on 1 December 2020	View PDF Appointment of Mrs Felicity Elaine Jackson as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Anthony Best as a director on 1 December 2020	View PDF Termination of appointment of Anthony Best as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Naemi Best as a secretary on 1 December 2020	View PDF Termination of appointment of Naemi Best as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mrs Sarah Louise Matthews-Demers as a director on 1 December 2020	View PDF Appointment of Mrs Sarah Louise Matthews-Demers as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Dr James Mathew Routh as a director on 1 December 2020	View PDF Appointment of Dr James Mathew Routh as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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