ALL DIGITAL GROUP LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with no updates

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01/07/231 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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24/03/2324 March 2023 Director's details changed for Mr Mark Branney on 2023-03-24

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01/02/231 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Certificate of change of name

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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12/01/2212 January 2022 Cessation of Julie Mary Branney as a person with significant control on 2022-01-11

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Notification of Ore Capital Limited as a person with significant control on 2022-01-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR JULIE BRANNEY

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04/12/204 December 2020 DIRECTOR APPOINTED MR MARK BRANNEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 FIRST GAZETTE

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1828 July 2018 CURREXT FROM 31/01/2018 TO 31/07/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARY BRANNEY / 12/05/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 30 GORDON STREET GLASGOW G1 3PU SCOTLAND

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21/04/1721 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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06/10/166 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 8 MUSEUM BUSINESS PARK 140 WOODHEAD ROAD GLASGOW G53 7NN SCOTLAND

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BRANNEY / 23/08/2016

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01/02/161 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 99 BEECH AVENUE NEWTON MEARNS GLASGOW G77 5BH SCOTLAND

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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