ALPHA DIGITAL SOLUTIONS LIMITED
Company number 04208758 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Elliott Ronald Burley on 2024-12-05 · 2 pages | View document |
| 10 Dec 2024 | Change of details for Mr Elliott Ronald Burley as a person with significant control on 2024-12-05 · 2 pages | View document |
| 4 Sep 2024 | Cessation of Cornelius Bennett as a person with significant control on 2024-08-20 · 1 page | View document |
| 4 Sep 2024 | Appointment of Mr Elliott Ronald Burley as a director on 2024-08-20 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Cornelius Bennett as a secretary on 2024-08-20 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of David Christopher Gregory as a director on 2024-08-20 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Jonathan Ross Whitchurch as a director on 2024-08-20 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Cornelius Bennett as a director on 2024-08-20 · 1 page | View document |
| 4 Sep 2024 | Notification of Elliott Ronald Burley as a person with significant control on 2024-08-20 · 2 pages | View document |
| 4 Sep 2024 | Cessation of Jonathan Ross Whitchurch as a person with significant control on 2024-08-20 · 1 page | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2022-03-25 · 5 pages | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2024-03-25 · 5 pages | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2023-03-25 · 5 pages | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2021-03-25 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr David Christopher Gregory on 2024-02-19 · 2 pages | View document |
| 14 Mar 2024 | Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield S41 9FG to Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Change of details for Mr Jonathan Ross Whitchurch as a person with significant control on 2024-02-19 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mr Cornelius Bennett as a person with significant control on 2024-02-19 · 2 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 8 in full · 2 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-25 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Mar 2021 | 25/03/21 Statement of Capital gbp 1000 · 5 pages | View document |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CORNELIUS PATRICK BENNETT / 19/03/2019 | View document |
| 15 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | PREVEXT FROM 31/01/2018 TO 30/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 28 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNEILIUS BENNETT / 28/03/2018 | View document |
| 18 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | PREVSHO FROM 30/04/2017 TO 31/01/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS WHITCHURCH / 01/03/2016 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM UNIT 30-31 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG | View document |
| 25 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 1 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 02/04/2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNEILIUS BENNETT / 02/04/2012 | View document |
| 1 May 2012 | SAIL ADDRESS CREATED | View document |
| 1 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON WHITCHURCH / 20/09/2011 | View document |
| 6 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 15 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BENNETT / 01/05/2010 · 2 pages | View document |
| 16 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 01/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WHITCHURCH / 01/05/2010 | View document |
| 24 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 183 FRASER ROAD SHEFFIELD S8 0JP | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 10/04/2008 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITCHURCH / 10/04/2008 | View document |
| 1 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORNELIUS BENNETT / 10/04/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 14 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | 199 SHARES AT £1 EACH 08/11/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: FLAT 2 157 GREEN LANES LONDON N16 9DB | View document |
| 15 Oct 2002 | FIRST GAZETTE | View document |
| 31 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 28 Aug 2001 | COMPANY NAME CHANGED CONDORTIGER LIMITED CERTIFICATE ISSUED ON 28/08/01 | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |