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ABC DIGITAL SOLUTIONS LIMITED

Company number 04199184

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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)
11 May 2012 AD01 Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 11 May 2012
11 May 2012 AD01 Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012
11 May 2012 CH03 Secretary's details changed for Miss Diane Carol Millward on 2 October 2011
11 May 2012 AD04 Register(s) moved to registered office address
09 May 2012 SH06 Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 830.00
09 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 MG01 Duplicate mortgage certificatecharge no:4
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 CH03 Secretary's details changed for Miss Diane Carol Millward on 1 April 2011
12 Apr 2011 AD02 Register inspection address has been changed
09 Feb 2011 AA Accounts for a small company made up to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 12/04/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 12/04/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363s Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2007 88(2)R Ad 11/05/07--------- £ si 23000@.01=230 £ ic 770/1000
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 169 £ ic 1000/770 24/04/07 £ sr 23000@.01=230