ABHL DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 05/04/245 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 19/02/2419 February 2024 | |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 21/04/2221 April 2022 | |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 22/04/1522 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED MUKBL DIGITAL LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | AGREEMENT 05/02/2013 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/135 March 2013 | ALTER ARTICLES 18/02/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 06/05/106 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARBISON |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED PETER HARBISON |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | AUDITOR'S RESIGNATION |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED NTL DIGITAL LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | MEMORANDUM OF ASSOCIATION |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/045 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/07/0229 July 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/0229 July 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 NTL HOUSE BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 BRISTOL HOUSE LAKESIDE ROAD FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XP |
| 24/05/9924 May 1999 | |
| 27/04/9927 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 BRISTOL HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 04/06/984 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9819 May 1998 | S252 DISP LAYING ACC 30/04/98 |
| 19/05/9819 May 1998 | S366A DISP HOLDING AGM 30/04/98 |
| 19/05/9819 May 1998 | S386 DISP APP AUDS 30/04/98 |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: G OFFICE CHANGED 15/05/98 10 SNOW HILL LONDON EC1A 2AL |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED DE FACTO 713 LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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