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ABC DIGITAL SOLUTIONS (NORTH) LIMITED

Company number 06936591

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
19 Oct 2017 PSC02 Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017
19 Oct 2017 PSC07 Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015