AB DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-03-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 110 Carlton Avenue East Wembley HA9 8LY on 2024-03-27

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02/02/242 February 2024 Confirmation statement made on 2023-12-30 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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30/12/2130 December 2021 Notification of Nawshad Ali Satvilker as a person with significant control on 2021-06-01

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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30/12/2130 December 2021 Cessation of Shahinara Satvilker as a person with significant control on 2021-06-01

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25/06/2125 June 2021 Appointment of Mr Nawshad Ali Satvilker as a director on 2021-06-01

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/08/1520 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095651820001

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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