AB MULTIMEDIA LIMITED
Company number 05277409 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mr Robert Henry Sanford on 2026-07-27 · 2 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Change of details for Mr Edward Hugo Burnand as a person with significant control on 2016-11-01 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Corey James Alex Mackie on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Edward Hugo Burnand on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Secretary's details changed for Edward Hugo Burnand on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Notification of Robert Henry Sanford as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2024 | Notification of Marcus Neil Bennett as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Marcus Neil Bennett on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Robert Henry Sanford on 2024-10-25 · 2 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 22 Apr 2022 | Change of details for a person with significant control · 2 pages | View document |
| 12 Jan 2022 | Registered office address changed from 9 Richmond Road Exeter Devon EX4 4JA to Michael House Castle Street Exeter Devon EX4 3LQ on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 4 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 285 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SANFORD / 03/10/2014 | View document |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/10/2009 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SANFORD / 01/10/2012 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 02/10/2009 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/10/2009 | View document |
| 11 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/10/2009 | View document |
| 11 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR ROBERT HENRY SANFORD | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEWELL | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | 03/11/10 NO CHANGES AMEND | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2012 | ADOPT ARTICLES 19/01/2012 | View document |
| 13 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 01/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 01/12/2011 | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/12/2011 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | 03/11/10 NO CHANGES | View document |
| 14 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 8 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |