ABC DIGITAL SOLUTIONS (NORTH) LIMITED

Company number 06936591

Date	Type	Description	View / Download
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)
06 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(6 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
08 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(7 pages)
02 Jul 2014	TM01	Termination of appointment of Richard Digney as a director	(1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Diane Carol Smith on 24 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Richard Digney on 24 March 2014	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Diane Smith as a secretary	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Stephen Brian Burgess on 4 March 2014	(2 pages)
02 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(9 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
19 Nov 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(9 pages)
12 Jun 2012	AD01	Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 12 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Ian Mcintyre as a director	(1 page)
11 Jun 2012	CH03	Secretary's details changed for Miss Diane Carol Millward on 24 October 2011	(1 page)
11 Jun 2012	CH01	Director's details changed for Mrs Sara Harvey on 30 May 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Miss Diane Carol Millward on 24 October 2011	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
06 Sep 2011	SH08	Change of share class name or designation	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(10 pages)
13 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2011	AD02	Register inspection address has been changed	(1 page)