ABSOLUTE DIGITAL SOLUTIONS LIMITED
Company number 04184405 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 May 2025 | Termination of appointment of Lee Anthony Donnelly as a director on 2025-05-09 · 1 page | View document |
| 14 May 2025 | Appointment of Mr. Lee Anthony Donnelly as a director on 2022-12-12 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Luke Andrew Donnelly as a director on 2025-05-09 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 4 Nov 2024 | Termination of appointment of Joseph Francis Mcgrath as a director on 2024-10-31 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 23 Nov 2023 | Previous accounting period shortened from 2024-02-28 to 2023-08-31 · 1 page | View document |
| 23 Nov 2023 | Amended total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 22 Jun 2023 | Amended total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Jun 2023 | Amended total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 May 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Joseph Paul Donnelly as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Luke Donnelly as a director on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr Joseph Francis Mcgrath as a director on 2023-04-03 · 2 pages | View document |
| 24 Mar 2023 | Satisfaction of charge 041844050003 in full · 1 page | View document |
| 24 Mar 2023 | Satisfaction of charge 041844050002 in full · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 3 Jan 2023 | Notification of Lee Donnelly as a person with significant control on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Cessation of David Brian Donnelly as a person with significant control on 2023-01-01 · 1 page | View document |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Dec 2022 | Termination of appointment of Sandra Donnelly as a director on 2022-12-15 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mrs Sandra Donnelly on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of David James Cafferty as a director on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mrs Sandra Donnelly as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Lee Anthony Donnelly as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Joseph Francis Mcgrath as a director on 2022-12-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Appointment of Mr Joseph Francis Mcgrath as a director on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Fiona Jane Collier as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Fiona Jane Collier as a secretary on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 20 Dec 2021 | Notification of David Brian Donnelly as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 15 Dec 2021 | Termination of appointment of Paul John Joseph Donnelly as a director on 2021-11-16 · 1 page | View document |
| 15 Dec 2021 | Cessation of Paul John Joseph Donnelly as a person with significant control on 2021-11-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | View document |
| 23 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 20 Nov 2019 | CESSATION OF DAVID BRIAN DONNELLY AS A PSC | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN JOSEPH DONNELLY | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844050002 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041844050003 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 30/11/2015 | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 16/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 18/01/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 16/10/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 | View document |
| 27 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 19/01/2013 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 | View document |
| 27 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE COLLIER / 04/10/2012 | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOSEPH DONNELLY / 21/03/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY · 1 page | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CAFFERTY / 31/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE CAFFERTY / 31/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CAFFERTY / 01/10/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DONNELLY | View document |
| 4 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAFFERTY / 05/12/2007 | View document |
| 3 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA CAFFERTY / 05/12/2007 | View document |
| 22 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 21/03/01 | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | S366A DISP HOLDING AGM 21/03/01 | View document |
| 4 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | £ NC 1000/10000 21/03/ | View document |
| 4 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2001 | S386 DISP APP AUDS 21/03/01 | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |