ANSWER DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Nigel Matthew Garner as a director on 2022-11-07 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 04/01/224 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 11/10/2111 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 15/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA PARLETT / 15/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 15/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED THE ULTIMATE PEOPLE COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | CHANGE OF NAME 18/02/2010 |
| 09/11/099 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA PARLETT / 09/11/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR FINBAR JOY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORRIS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 MARSHALL MILLS MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ |
| 17/01/0617 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 09/12/05 |
| 09/01/069 January 2006 | � NC 312500/343750 09/12 |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0017 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | VARYING SHARE RIGHTS AND NAMES 13/10/00 |
| 18/10/0018 October 2000 | DIV S-DIV 13/10/00 |
| 18/10/0018 October 2000 | � NC 1000/312500 13/10/00 |
| 18/10/0018 October 2000 | ADOPT ARTICLES 13/10/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 12/10/9912 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/99 |
| 12/10/9912 October 1999 | � NC 100/1000 07/10/99 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 06/10/996 October 1999 | COMPANY NAME CHANGED ULTIMATE PEOPLE LIMITED CERTIFICATE ISSUED ON 07/10/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 NORTH LODGE LONG CAUSEWAY ADEL LEEDS WEST YORKSHIRE LS16 8EF |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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