Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AP01 |
Appointment of Mr Tom Rudolf Himpe as a director on 29 November 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 29 November 2024
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04 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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29 Nov 2024 |
PSC05 |
Change of details for Abc Digital Holdings Limited as a person with significant control on 19 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mrs Sara Harvey on 19 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen Brian Burgess on 19 November 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 29 November 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Mrs Sara Harvey as a director on 12 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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21 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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19 Oct 2017 |
PSC07 |
Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017
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19 Oct 2017 |
PSC02 |
Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017
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