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ABC DIGITAL HOLDINGS LIMITED

Company number 10643446

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AD01	Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2 December 2024	View PDF Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CH01	Director's details changed for Mr Stephen Brian Burgess on 19 November 2024	View PDF Director's details changed for Mr Stephen Brian Burgess on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mr Stephen Brian Burgess as a person with significant control on 19 November 2024	View PDF Change of details for Mr Stephen Brian Burgess as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CH01	Director's details changed for Mrs Sara Harvey on 19 November 2024	View PDF Director's details changed for Mrs Sara Harvey on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mrs Sara Harvey as a director on 12 July 2022	View PDF Appointment of Mrs Sara Harvey as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,772,268	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 1,772,268 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 September 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP .5	View PDF Incorporation Statement of capital on 2017-02-28 GBP .5 - link opens in a new window - 21 pages (21 pages)

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ABC DIGITAL HOLDINGS LIMITED

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