ABD SOLUTIONS LTD
Company number 03863323 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mr Benjamin Kennedy Russell as a director on 2026-05-13 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Rory Liam Grunerud as a director on 2026-05-13 · 1 page | View document |
| 8 Apr 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of David John Forbes as a secretary on 2026-01-26 · 1 page | View document |
| 23 Feb 2026 | Appointment of Miles Ingrey-Counter as a secretary on 2026-01-26 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of James Mathew Routh as a director on 2025-11-30 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Mar 2025 | Resolutions · 3 pages | View document |
| 12 Mar 2025 | Registration of charge 038633230001, created on 2025-03-06 · 54 pages | View document |
| 24 Feb 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Matthew Ellis Price as a director on 2025-01-13 · 1 page | View document |
| 20 Jan 2025 | Appointment of Mr Rory Liam Grunerud as a director on 2025-01-13 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Jun 2024 | Director's details changed for Dr James Mathew Routh on 2024-06-20 · 2 pages | View document |
| 2 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Apr 2023 | Termination of appointment of Stephen Mark Brown as a director on 2023-04-25 · 1 page | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-08-31 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 25 Oct 2022 | Change of details for Anthony Best Dynamics Limited as a person with significant control on 2017-10-30 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mr Matthew Ellis Price as a director on 2022-02-18 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Mr Stephen Mark Brown as a director on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 18 Nov 2021 | Appointment of Mr David John Forbes as a secretary on 2021-11-17 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LTD HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 19 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 5 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 20/10/2013 | View document |
| 4 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NAEMI BEST / 20/10/2013 | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 9 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2013 | COMPANY NAME CHANGED AB DYNAMICS LIMITED CERTIFICATE ISSUED ON 09/05/13 | View document |
| 13 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 25 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 28 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 5 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 21/10/2009 | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: HOLT ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AJ | View document |
| 21 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |