ABC DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-25 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-25 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-29

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-25 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-29

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-29

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 11 PORTLAND STREET SOUTHAMPTON SO14 7EB ENGLAND

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O EDWARDS LYONS & CO 11 PORTLAND STREET SOUTHAMPTON SO14 7EB ENGLAND

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18

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24/12/1824 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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22/03/1622 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 March 2014

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15/12/1415 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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07/04/147 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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24/01/1424 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 90001

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08/01/148 January 2014 STATEMENT OF COMPANY'S OBJECTS

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08/01/148 January 2014 ARTICLES OF ASSOCIATION

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1123 March 2011 PREVSHO FROM 30/06/2010 TO 31/03/2010

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/12/1023 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN DAVEY / 06/03/2010

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09/03/109 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/03/0913 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 4 TIFFIELD CLOSE ANCHORAGE PARK PORTSMOUTH PO3 5XD

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY FIONA DAVEY

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 SECRETARY APPOINTED FIONA JANE DAVEY

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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