ABC DIGITAL SOLUTIONS (NORTH) LIMITED

Follow this company
Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-12-31

View Document

17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

04/12/244 December 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

View Document

02/12/242 December 2024 Director's details changed for Mrs Sara Harvey on 2024-11-19

View Document

02/12/242 December 2024 Change of details for Abc Digital Holdings Limited as a person with significant control on 2024-11-19

View Document

02/12/242 December 2024 Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-12-02

View Document

02/12/242 December 2024 Director's details changed for Mr Stephen Brian Burgess on 2024-11-19

View Document

02/07/242 July 2024 Confirmation statement made on 2024-06-17 with no updates

View Document

26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

View Document

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

View Accounts

20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

View Document

11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

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

View Accounts

07/07/217 July 2021 Termination of appointment of Diane Carol Smith as a director on 2020-03-10

View Document

07/07/217 July 2021 Confirmation statement made on 2021-06-17 with no updates

View Document

09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

View Document

22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

View Document

28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

View Document

26/11/1826 November 2018 DIRECTOR APPOINTED MR EDWARD HOPKINSON

View Document

23/11/1823 November 2018 ADOPT ARTICLES 07/11/2018

View Document

29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

View Document

21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

View Document

19/10/1719 October 2017 CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC

View Document

19/10/1719 October 2017 CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC

View Document

19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED

View Document

19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED

View Document

05/07/175 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

View Document

21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

View Document

24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

View Document

24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

View Document

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

View Accounts

06/08/156 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

View Document

22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

View Document

08/07/148 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

View Document

02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIGNEY

View Document

16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

View Document

25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIGNEY / 24/03/2014

View Document

25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROL SMITH / 24/03/2014

View Document

14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY DIANE SMITH

View Document

04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 04/03/2014

View Document

02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

View Document

24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

View Document

19/11/1219 November 2012 PREVEXT FROM 31/05/2012 TO 30/09/2012

View Document

05/07/125 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

View Document

12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU

View Document

11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011

View Document

11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 30/05/2012

View Document

11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011

View Document

11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE

View Document

02/01/122 January 2012 Annual accounts small company total exemption made up to 31 May 2011

View Document

06/09/116 September 2011 VARYING SHARE RIGHTS AND NAMES

View Document

13/07/1113 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

13/07/1113 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

View Document

12/07/1112 July 2011 SAIL ADDRESS CREATED

View Document

09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

View Document

28/07/1028 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

View Document

28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROL MILLWARD / 01/01/2010

View Document

28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIGNEY / 01/01/2010

View Document

23/09/0923 September 2009 DIRECTOR APPOINTED RICHARD DIGNEY

View Document

08/09/098 September 2009 DIRECTOR APPOINTED IAN MCINTYRE

View Document

28/08/0928 August 2009 CURRSHO FROM 30/06/2010 TO 31/05/2010

View Document

24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR ANN FISHER

View Document

24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED

View Document

24/08/0924 August 2009 DIRECTOR APPOINTED SARA HARVEY

View Document

24/08/0924 August 2009 DIRECTOR AND SECRETARY APPOINTED DIANE MILLWARD

View Document

24/08/0924 August 2009 DIRECTOR APPOINTED STEPHEN BRIAN BURGESS

View Document

24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM C/O GRINDEYS LLP GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET

View Document

29/07/0929 July 2009 COMPANY NAME CHANGED GRINDCO 557 LIMITED CERTIFICATE ISSUED ON 30/07/09

View Document

17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company