- Company Overview for ABSOLUTE DIGITAL LIMITED (04520096)
- Filing history for ABSOLUTE DIGITAL LIMITED (04520096)
- People for ABSOLUTE DIGITAL LIMITED (04520096)
- More for ABSOLUTE DIGITAL LIMITED (04520096)
| 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) |
|---|---|---|---|
| 09 Nov 2014 | AD01 | Registered office address changed from 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA on 9 November 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 25 Sep 2013 | CH01 | Director's details changed for Mr Kevin Patrick Macken on 24 September 2013 | |
| 25 Sep 2013 | CH03 | Secretary's details changed for Mrs Laura Macken on 24 September 2013 | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 01 Dec 2011 | AD01 | Registered office address changed from 33 Huscarle Way Tilehurst Reading Berkshire RG31 6GE on 1 December 2011 | |
| 23 Nov 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 23 Nov 2010 | AD02 | Register inspection address has been changed | |
| 22 Nov 2010 | CH01 | Director's details changed for Kevin Macken on 28 August 2010 | |
| 22 Nov 2010 | CH03 | Secretary's details changed for Laura Macken on 24 August 2010 | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 24 Jan 2008 | 287 | Registered office changed on 24/01/08 from: 33 huscarle way, tilehurst reading berkshire RG31 6GE | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Jan 2008 | 288c | Secretary's particulars changed | |
| 23 Jan 2008 | 288c | Director's particulars changed | |
| 08 Oct 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 08 Oct 2007 | 190 | Location of debenture register |