ABC DIGITAL SOLUTIONS (SW) LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/05/251 May 2025 Termination of appointment of Kevin Birt as a director on 2024-12-24

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24/04/2524 April 2025 Confirmation statement made on 2025-04-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Registered office address changed from 1 No 1 Technology House Alexandria Way, Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-12-06

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06/12/246 December 2024 Change of details for Abc Digital Holdings Limited as a person with significant control on 2024-11-19

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06/12/246 December 2024 Director's details changed for Mr Stephen Brian Burgess on 2024-11-19

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06/12/246 December 2024 Director's details changed for Mrs Sara Harvey on 2024-11-19

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04/12/244 December 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-10 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-10 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Change of share class name or designation

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/07/2125 July 2021 Change of share class name or designation

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24/05/2124 May 2021 CESSATION OF ABC MANAGED SERVICES LIMITED AS A PSC

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24/05/2124 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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