ABD SOLUTIONS LTD

Company Documents

Date	Description
18/03/2518 March 2025	Resolutions View Document
12/03/2512 March 2025	Registration of charge 038633230001, created on 2025-03-06 View Document
24/02/2524 February 2025	Accounts for a dormant company made up to 2024-08-31 View Document
20/01/2520 January 2025	Appointment of Mr Rory Liam Grunerud as a director on 2025-01-13 View Document
20/01/2520 January 2025	Termination of appointment of Matthew Ellis Price as a director on 2025-01-13 View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
21/06/2421 June 2024	Director's details changed for Dr James Mathew Routh on 2024-06-20 View Document
02/05/242 May 2024	Accounts for a dormant company made up to 2023-08-31 View Document
09/11/239 November 2023	Confirmation statement made on 2023-10-25 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
27/04/2327 April 2023	Termination of appointment of Stephen Mark Brown as a director on 2023-04-25 View Document
08/12/228 December 2022	Accounts for a dormant company made up to 2022-08-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-25 with no updates View Document
25/10/2225 October 2022	Change of details for Anthony Best Dynamics Limited as a person with significant control on 2017-10-30 View Document
24/02/2224 February 2022	Appointment of Mr Matthew Ellis Price as a director on 2022-02-18 View Document
21/01/2221 January 2022	Appointment of Mr Stephen Mark Brown as a director on 2022-01-14 View Document
14/01/2214 January 2022	Certificate of change of name View Document
18/11/2118 November 2021	Termination of appointment of Felicity Elaine Jackson as a secretary on 2021-11-17 View Document
18/11/2118 November 2021	Appointment of Mr David John Forbes as a secretary on 2021-11-17 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-25 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View Document
25/10/1925 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
08/03/198 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
10/01/1810 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View Document
30/10/1730 October 2017	REGISTERED OFFICE CHANGED ON 30/10/2017 FROM ANTHONY BEST DYNAMICS LTD HOLT ROAD BRADFORD ON AVON WILTSHIRE BA15 1AJ View Document
18/01/1718 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
19/02/1619 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
21/10/1521 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
22/02/1522 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
21/10/1421 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
04/04/144 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document

05/12/135 December 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
04/11/134 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 20/10/2013 View Document
04/11/134 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS NAEMI BEST / 20/10/2013 View Document
24/05/1324 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
09/05/139 May 2013	COMPANY NAME CHANGED AB DYNAMICS LIMITED CERTIFICATE ISSUED ON 09/05/13 View Document
09/05/139 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/11/1213 November 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
15/05/1215 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
25/10/1125 October 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
09/05/119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
28/10/1028 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
14/05/1014 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEST / 21/10/2009 View Document
05/11/095 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
30/04/0930 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
03/11/083 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
16/11/0716 November 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
22/11/0622 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
31/10/0531 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
01/04/051 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
29/10/0429 October 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
09/10/039 October 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View Document
10/05/0310 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View Document
07/05/027 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
07/11/017 November 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View Document
06/06/016 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View Document
07/11/007 November 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	REGISTERED OFFICE CHANGED ON 11/11/99 FROM: HOLT ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1AJ View Document
11/11/9911 November 1999	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 View Document
11/11/9911 November 1999	SECRETARY RESIGNED View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
11/11/9911 November 1999	NEW SECRETARY APPOINTED View Document
21/10/9921 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ABD SOLUTIONS LTD

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