A F B DIGITAL LTD

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-11-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-16 with no updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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27/10/1827 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 15A CAMPBELL ROAD BOW LONDON E3 4DS

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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15/11/1415 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BROWN / 06/01/2013

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29/10/1329 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/10/1229 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/10/1024 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER BROWN / 24/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0712 December 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: FLAT 3 77 EFFRA ROAD LONDON SW2 1DE

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 COMPANY NAME CHANGED EQUIMAX DESIGNS LTD CERTIFICATE ISSUED ON 29/09/04

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/12/029 December 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/12/0111 December 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/11/0027 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: C/O BAPTISTE & CO 13 AUSTIN FRIARS LONDON EC2N 2JX

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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