ABD SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Registration of charge 038633230001, created on 2025-03-06 |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/01/2520 January 2025 | Appointment of Mr Rory Liam Grunerud as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Matthew Ellis Price as a director on 2025-01-13 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/06/2421 June 2024 | Director's details changed for Dr James Mathew Routh on 2024-06-20 |
| 02/05/242 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Termination of appointment of Stephen Mark Brown as a director on 2023-04-25 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2225 October 2022 | Change of details for Anthony Best Dynamics Limited as a person with significant control on 2017-10-30 |
| 24/02/2224 February 2022 | Appointment of Mr Matthew Ellis Price as a director on 2022-02-18 |
| 21/01/2221 January 2022 | Appointment of Mr Stephen Mark Brown as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 18/11/2118 November 2021 | Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 |
| 18/11/2118 November 2021 | Appointment of Mr David John Forbes as a secretary on 2021-11-17 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LTD HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/12/135 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 20/10/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAEMI BEST / 20/10/2013 |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/05/139 May 2013 | COMPANY NAME CHANGED AB DYNAMICS LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 21/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: HOLT ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AJ |
| 11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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