- Company Overview for ASSURED DIGITAL GROUP LIMITED (09677728)
- Filing history for ASSURED DIGITAL GROUP LIMITED (09677728)
- People for ASSURED DIGITAL GROUP LIMITED (09677728)
- More for ASSURED DIGITAL GROUP LIMITED (09677728)
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) |
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25 Jan 2024 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
09 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
08 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
13 Jan 2022 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
05 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
14 Oct 2021 | AD01 | Registered office address changed from 2 Methuen Park Chippenham Wiltshire SN14 0GX to The Quorum Bond Street South Bristol BS1 3AE on 14 October 2021 | |
15 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
07 Jan 2021 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
01 Jul 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
15 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
17 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
05 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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06 Mar 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
27 Feb 2018 | TM01 | Termination of appointment of Scott Jonathan Wilkie as a director on 20 December 2017 | |
20 Feb 2018 | MA | Memorandum and Articles of Association | |
20 Feb 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | SH03 | Purchase of own shares. | |
15 Dec 2017 | TM01 | Termination of appointment of Catherine Gay Reid as a director on 24 November 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
24 May 2017 | SH02 | Sub-division of shares on 13 April 2017 | |
18 May 2017 | RESOLUTIONS |
Resolutions
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