ABC DIGITAL SOLUTIONS (NORTH) LIMITED

06936591
GLASSHOUSE, ALDERLEY PARK CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD SK10 4TF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Stephen Brian Burgess) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mrs Sara Harvey) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 10 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2022 accounts Annual Accounts 11 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Diane Carol Smith) 1 Buy now
25 May 2021 accounts Annual Accounts 10 Buy now
01 Oct 2020 accounts Annual Accounts 8 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 officers Appointment of director (Mr Edward Hopkinson) 2 Buy now
23 Nov 2018 resolution Resolution 15 Buy now
22 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 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 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 accounts Annual Accounts 7 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 officers Termination of appointment of director (Richard Digney) 1 Buy now
16 Jun 2014 accounts Annual Accounts 6 Buy now
25 Mar 2014 officers Change of particulars for director (Mrs Diane Carol Smith) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Richard Digney) 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
02 Jul 2013 annual-return Annual Return 9 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
19 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2012 annual-return Annual Return 9 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Ian Mcintyre) 1 Buy now
11 Jun 2012 officers Change of particulars for secretary (Miss Diane Carol Millward) 1 Buy now
11 Jun 2012 officers Change of particulars for director (Mrs Sara Harvey) 2 Buy now
11 Jun 2012 officers Change of particulars for director (Miss Diane Carol Millward) 2 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
06 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2011 resolution Resolution 16 Buy now
13 Jul 2011 annual-return Annual Return 10 Buy now
13 Jul 2011 address Move Registers To Sail Company 1 Buy now
12 Jul 2011 address Change Sail Address Company 1 Buy now
09 Feb 2011 accounts Annual Accounts 5 Buy now
28 Jul 2010 annual-return Annual Return 9 Buy now
28 Jul 2010 officers Change of particulars for director (Diane Carol Millward) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Richard Digney) 2 Buy now
23 Sep 2009 officers Director appointed richard digney 1 Buy now
08 Sep 2009 officers Director appointed ian mcintyre 2 Buy now
28 Aug 2009 accounts Accounting reference date shortened from 30/06/2010 to 31/05/2010 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from c/o grindeys LLP glebe court stoke-on-trent staffordshire ST4 1ET 1 Buy now
24 Aug 2009 officers Appointment terminated director ann fisher 1 Buy now
24 Aug 2009 officers Appointment terminated director grindco directors LIMITED 1 Buy now
24 Aug 2009 capital Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
24 Aug 2009 officers Director appointed stephen brian burgess 2 Buy now
24 Aug 2009 officers Director and secretary appointed diane millward 2 Buy now
24 Aug 2009 officers Director appointed sara harvey 2 Buy now
29 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2009 incorporation Incorporation Company 16 Buy now