A2D DIGITAL LTD

Company number 15261867 ·

Active

19 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
23 Dec 2025 Resolutions · 2 pages View document
23 Dec 2025 Resolutions · 2 pages View document
1 Dec 2025 Change of share class name or designation · 3 pages View document
1 Dec 2025 Change of share class name or designation · 3 pages View document
1 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
1 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jan 2025 Change of details for Mr Kevin Mark Hammond as a person with significant control on 2023-11-07 · 2 pages View document
13 Jan 2025 Director's details changed for Mr Kevin Mark Hammond on 2023-11-07 · 2 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
1 Jul 2024 Change of details for Mr Joseph Alexander Tait as a person with significant control on 2024-07-01 · 2 pages View document
1 Jul 2024 Change of details for Mr Kevin Mark Hammond as a person with significant control on 2024-07-01 · 2 pages View document
1 Jul 2024 Director's details changed for Mr Joseph Alexander Tait on 2024-07-01 · 2 pages View document
1 Jul 2024 Director's details changed for Mr Kevin Mark Hammond on 2024-07-01 · 2 pages View document
1 Jul 2024 Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to Fig Flex 4th Floor 18 King William Street London EC4N 7BP on 2024-07-01 · 1 page View document
12 Jan 2024 Certificate of change of name · 3 pages View document
18 Dec 2023 Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page View document
6 Nov 2023 Incorporation · 13 pages View document