ANALOG AND DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAppointment of Ms Catherine Bronsky as a director on 2025-06-01

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with no updates

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23/11/2423 November 2024 Micro company accounts made up to 2024-02-28

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15/11/2415 November 2024 Termination of appointment of David Tskhadaia as a director on 2024-09-30

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/01/2430 January 2024 Appointment of Mr Yuriy Brisov as a director on 2024-01-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-13 with no updates

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18/01/2418 January 2024 Registered office address changed from The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England to 228a First Floor High Street Bromley Kent BR1 1PQ on 2024-01-18

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with updates

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Memorandum and Articles of Association

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Notification of Yuriy Brisov as a person with significant control on 2022-01-10

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14/01/2214 January 2022 Notification of Ekaterina Smirnova as a person with significant control on 2022-01-10

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Cessation of Lyudmila Beanland as a person with significant control on 2022-01-10

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Change of share class name or designation

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12/01/2212 January 2022 Statement of capital on 2022-01-12

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12/01/2212 January 2022

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11/01/2211 January 2022 Appointment of Mr David Tskhadaia as a director on 2022-01-10

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11/01/2211 January 2022 Termination of appointment of Lyudmila Beanland as a director on 2022-01-10

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15/12/2115 December 2021 Certificate of change of name

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14/12/2114 December 2021 Registered office address changed from 8-12 New Bridge Street Fleet House London EC4V 6AL United Kingdom to The Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 2021-12-14

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06/04/216 April 2021 CESSATION OF IRINA INOZEMTSEVA AS A PSC

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR IRINA INOZEMTSEVA

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03/02/213 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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