ABC DIGITAL SOLUTIONS (NORTH) LIMITED
Company number 06936591
- Company Overview for ABC DIGITAL SOLUTIONS (NORTH) LIMITED (06936591)
- Filing history for ABC DIGITAL SOLUTIONS (NORTH) LIMITED (06936591)
- People for ABC DIGITAL SOLUTIONS (NORTH) LIMITED (06936591)
- More for ABC DIGITAL SOLUTIONS (NORTH) LIMITED (06936591)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 02 Dec 2024 | PSC05 | Change of details for Abc Digital Holdings Limited as a person with significant control on 19 November 2024 | |
| 02 Dec 2024 | AD01 | Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2 December 2024 | |
| 02 Dec 2024 | CH01 | Director's details changed for Mr Stephen Brian Burgess on 19 November 2024 | |
| 02 Dec 2024 | CH01 | Director's details changed for Mrs Sara Harvey on 19 November 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 26 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 11 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 04 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 07 Jul 2021 | TM01 | Termination of appointment of Diane Carol Smith as a director on 10 March 2020 | |
| 25 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with updates | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 28 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 26 Nov 2018 | AP01 | Appointment of Mr Edward Hopkinson as a director on 7 November 2018 | |
| 23 Nov 2018 | RESOLUTIONS |
Resolutions
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| 22 Nov 2018 | SH08 | Change of share class name or designation | |
| 29 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 19 Oct 2017 | PSC07 | Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 | |
| 19 Oct 2017 | PSC02 | Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 |