ABSOLUTE DIGITAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr. Lee Anthony Donnelly as a director on 2022-12-12 |
| 14/05/2514 May 2025 | Termination of appointment of Luke Andrew Donnelly as a director on 2025-05-09 |
| 14/05/2514 May 2025 | Termination of appointment of Lee Anthony Donnelly as a director on 2025-05-09 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/11/244 November 2024 | Termination of appointment of Joseph Francis Mcgrath as a director on 2024-10-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/11/2323 November 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 |
| 23/11/2323 November 2023 | Amended total exemption full accounts made up to 2023-02-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/06/2322 June 2023 | Amended total exemption full accounts made up to 2021-03-31 |
| 22/06/2322 June 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 23/05/2323 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 03/04/233 April 2023 | Appointment of Mr Joseph Paul Donnelly as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Luke Donnelly as a director on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Joseph Francis Mcgrath as a director on 2023-04-03 |
| 24/03/2324 March 2023 | Satisfaction of charge 041844050003 in full |
| 24/03/2324 March 2023 | Satisfaction of charge 041844050002 in full |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/01/233 January 2023 | Notification of Lee Donnelly as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Cessation of David Brian Donnelly as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Termination of appointment of Sandra Donnelly as a director on 2022-12-15 |
| 14/12/2214 December 2022 | Director's details changed for Mrs Sandra Donnelly on 2022-12-12 |
| 12/12/2212 December 2022 | Termination of appointment of David James Cafferty as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Termination of appointment of Joseph Francis Mcgrath as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mrs Sandra Donnelly as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mr Lee Anthony Donnelly as a director on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Appointment of Mr Joseph Francis Mcgrath as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Termination of appointment of Fiona Jane Collier as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Fiona Jane Collier as a secretary on 2022-01-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 20/12/2120 December 2021 | Notification of David Brian Donnelly as a person with significant control on 2016-04-06 |
| 18/12/2118 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Cessation of Paul John Joseph Donnelly as a person with significant control on 2021-11-16 |
| 15/12/2115 December 2021 | Termination of appointment of Paul John Joseph Donnelly as a director on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/11/1920 November 2019 | CESSATION OF DAVID BRIAN DONNELLY AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN JOSEPH DONNELLY |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844050002 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844050003 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 30/11/2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 16/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 16/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 18/01/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 |
| 27/03/1327 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 19/01/2013 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOSEPH DONNELLY / 21/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE CAFFERTY / 31/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CAFFERTY / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 01/10/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DONNELLY |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAFFERTY / 05/12/2007 |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA CAFFERTY / 05/12/2007 |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | S366A DISP HOLDING AGM 21/03/01 |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | £ NC 1000/10000 21/03/ |
| 04/04/014 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 04/04/014 April 2001 | S386 DISP APP AUDS 21/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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