ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

04199198
NO 1 TECHNOLOGY HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CW12 1LB

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 11 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Change of particulars for director (Christopher Rowan Mooney) 2 Buy now
11 May 2023 accounts Annual Accounts 11 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 11 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 10 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 10 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 10 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 accounts Annual Accounts 7 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2016 officers Termination of appointment of director (Craig Winston Strangways Davis) 1 Buy now
15 Jul 2016 accounts Annual Accounts 8 Buy now
28 Apr 2016 annual-return Annual Return 7 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
16 Jun 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Craig Winston Strangways Davis) 2 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Diane Smith) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Stephen Brian Burgess) 2 Buy now
05 Aug 2013 officers Appointment of director (Christopher Rowan Mooney) 2 Buy now
01 Jul 2013 annual-return Annual Return 8 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
19 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Ian Mcintyre) 1 Buy now
11 May 2012 annual-return Annual Return 9 Buy now
11 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2012 officers Change of particulars for secretary (Miss Diane Carol Millward) 1 Buy now
11 May 2012 officers Change of particulars for director (Mrs Sara Harvey) 2 Buy now
11 May 2012 address Move Registers To Registered Office Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
12 Apr 2011 annual-return Annual Return 9 Buy now
12 Apr 2011 address Move Registers To Sail Company 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mrs Sara Harvey) 2 Buy now
12 Apr 2011 officers Change of particulars for secretary (Miss Diane Carol Millward) 2 Buy now
12 Apr 2011 address Change Sail Address Company 1 Buy now
09 Feb 2011 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
10 May 2010 officers Change of particulars for director (Ian Mcintyre) 2 Buy now
10 May 2010 officers Change of particulars for director (Sara Harvey) 2 Buy now
26 Oct 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
17 Nov 2008 accounts Annual Accounts 6 Buy now
09 May 2008 annual-return Return made up to 12/04/08; full list of members 5 Buy now
25 Oct 2007 accounts Annual Accounts 4 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 capital Ad 12/07/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 resolution Resolution 13 Buy now
25 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 4 Buy now
27 Apr 2006 annual-return Return made up to 12/04/06; full list of members 6 Buy now
11 Apr 2006 accounts Annual Accounts 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER 1 Buy now
02 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2005 annual-return Return made up to 12/04/05; full list of members 2 Buy now
16 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2004 accounts Annual Accounts 2 Buy now
15 Jun 2004 annual-return Return made up to 12/04/04; full list of members 6 Buy now
31 Dec 2003 accounts Annual Accounts 2 Buy now
02 Jun 2003 annual-return Return made up to 12/04/03; full list of members 6 Buy now
07 Jan 2003 accounts Annual Accounts 2 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: 29 king street newcastle under lyme staffordshire 1 Buy now
26 Jul 2002 officers New secretary appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers Secretary resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
27 Jun 2002 accounts Accounting reference date extended from 30/04/02 to 31/05/02 1 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET 1 Buy now
09 May 2002 annual-return Return made up to 12/04/02; full list of members 6 Buy now
30 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2001 incorporation Incorporation Company 19 Buy now