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ANALOG AND DIGITAL SOLUTIONS LIMITED

Company number 13177313

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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)
21 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2024	TM01	Termination of appointment of David Tskhadaia as a director on 30 September 2024	View PDF Termination of appointment of David Tskhadaia as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Yuriy Brisov as a director on 30 January 2024	View PDF Appointment of Mr Yuriy Brisov as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD01	Registered office address changed from The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England to 228a First Floor High Street Bromley Kent BR1 1PQ on 18 January 2024	View PDF Registered office address changed from The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England to 228a First Floor High Street Bromley Kent BR1 1PQ on 18 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CH01	Director's details changed for Mr David Tskhadaia on 10 January 2022	View PDF Director's details changed for Mr David Tskhadaia on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Ms Ekaterina Smirnova as a person with significant control on 16 March 2022	View PDF Change of details for Ms Ekaterina Smirnova as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Mr Yuriy Brisov as a person with significant control on 16 March 2022	View PDF Change of details for Mr Yuriy Brisov as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC07	Cessation of Lyudmila Beanland as a person with significant control on 10 January 2022	View PDF Cessation of Lyudmila Beanland as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC01	Notification of Ekaterina Smirnova as a person with significant control on 10 January 2022	View PDF Notification of Ekaterina Smirnova as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Yuriy Brisov as a person with significant control on 10 January 2022	View PDF Notification of Yuriy Brisov as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH19	Statement of capital on 12 January 2022 GBP 2	View PDF Statement of capital on 12 January 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2022	CAP-SS	Solvency Statement dated 10/01/22	View PDF Solvency Statement dated 10/01/22 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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ANALOG AND DIGITAL SOLUTIONS LIMITED

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