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ASSURED DIGITAL GROUP LIMITED

Company number 09677728

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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)
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
  • GBP 9,156.28
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
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement relating to purchase of own shares 20/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 13/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association