AB MULTIMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Change of details for Mr Edward Hugo Burnand as a person with significant control on 2016-11-01 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Corey James Alex Mackie on 2024-10-25 |
| 28/10/2428 October 2024 | Director's details changed for Mr Edward Hugo Burnand on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Mr Robert Henry Sanford on 2024-10-25 |
| 25/10/2425 October 2024 | Notification of Robert Henry Sanford as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Notification of Marcus Neil Bennett as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Secretary's details changed for Edward Hugo Burnand on 2024-10-25 |
| 25/10/2425 October 2024 | Director's details changed for Mr Marcus Neil Bennett on 2024-10-25 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 13/11/2313 November 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-13 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 22/04/2222 April 2022 | Change of details for a person with significant control |
| 12/01/2212 January 2022 | Registered office address changed from 9 Richmond Road Exeter Devon EX4 4JA to Michael House Castle Street Exeter Devon EX4 3LQ on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 04/12/144 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 285 |
| 04/12/144 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SANFORD / 03/10/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SANFORD / 01/10/2012 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/10/2009 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 02/10/2009 |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/10/2009 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/10/2009 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR ROBERT HENRY SANFORD |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEWELL |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | 03/11/10 NO CHANGES AMEND |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/128 February 2012 | ADOPT ARTICLES 19/01/2012 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 01/12/2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | 03/11/10 NO CHANGES |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/11/0928 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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