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ABSOLUTE DIGITAL SOLUTIONS LIMITED

Company number 04184405

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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)
10 Nov 2009 CH01 Director's details changed for Fiona Jane Cafferty on 31 October 2009
10 Nov 2009 CH03 Secretary's details changed for Fiona Jane Cafferty on 31 October 2009
09 Nov 2009 CH01 Director's details changed for David James Cafferty on 1 October 2009
25 Mar 2009 363a Return made up to 21/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2008 88(2) Ad 03/11/08\gbp si 400@1=400\gbp ic 400/800\
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 88(2) Ad 01/05/08\gbp si 200@1=200\gbp ic 200/400\
04 Apr 2008 363a Return made up to 21/03/08; full list of members
04 Apr 2008 288b Appointment terminated secretary paul donnelly
03 Apr 2008 288c Director's change of particulars / david cafferty / 05/12/2007
03 Apr 2008 288c Director and secretary's change of particulars / fiona cafferty / 05/12/2007
22 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Sep 2007 88(2)R Ad 10/09/07--------- £ si 100@1=100 £ ic 100/200
01 Sep 2007 88(2)R Ad 20/07/07--------- £ si 71@1=71 £ ic 29/100
01 Sep 2007 288a New director appointed
01 Sep 2007 288a New secretary appointed;new director appointed
01 Apr 2007 363s Return made up to 21/03/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
31 May 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Apr 2004 363s Return made up to 21/03/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003