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ACT DIGITAL LTD

Company number 08922290

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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)
10 Jul 2024 AA Micro company accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
15 Aug 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
10 Feb 2023 SH10 Particulars of variation of rights attached to shares
10 Feb 2023 SH08 Change of share class name or designation
10 Feb 2023 SH08 Change of share class name or designation
10 Feb 2023 SH08 Change of share class name or designation
27 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 CH01 Director's details changed for Mr Andrew Peter Walsh on 26 January 2023
26 Jan 2023 PSC04 Change of details for Mr Andrew Peter Walsh as a person with significant control on 26 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
08 Feb 2019 CH01 Director's details changed for Mr Jack Edward Kelly on 6 February 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates