ABC DIGITAL DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Rishi Puri as a director on 2025-06-30 |
| 12/07/2512 July 2025 New | Director's details changed for Mr Rishi Puri on 2025-07-12 |
| 12/07/2512 July 2025 New | Director's details changed for Mr Gautam Puri on 2025-07-12 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 17/12/2217 December 2022 | Termination of appointment of Jyoti Puri as a director on 2022-10-30 |
| 05/11/225 November 2022 | Appointment of Mr Rishi Puri as a director on 2022-11-05 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Registered office address changed from Spaces, the Charter Building Charter Place Uxbridge UB8 1JG England to International House Nile Street London N1 7SR on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Ms. Jyoti Puri on 2021-08-01 |
| 02/08/212 August 2021 | Registered office address changed from International House Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/10/203 October 2020 | REGISTERED OFFICE CHANGED ON 03/10/2020 FROM REGUS BUILDING HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/03/1731 March 2017 | PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM HIGHBRIDGE INDUSTRIAL ESTATE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 12/11/1512 November 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 7 THE BROADWAY SOUTHALL MIDDLESEX UB1 1JR |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MS JYOTI PURI |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RISHI PURI |
| 22/10/1022 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAUTAM PURI / 06/08/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED GIAUTAM PURI |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED RISHI PURI |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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