ANSWER DIGITAL LIMITED
Company number 03655429 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Satisfaction of charge 036554290004 in full · 1 page | View document |
| 4 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 29 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-23 with updates · 6 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 4 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 23 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 7 Nov 2022 | Termination of appointment of Nigel Matthew Garner as a director on 2022-11-07 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 4 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 15/10/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 15/10/2010 · 2 pages | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA PARLETT / 15/10/2010 · 2 pages | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED THE ULTIMATE PEOPLE COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 23 Feb 2010 | CHANGE OF NAME 18/02/2010 | View document |
| 9 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARY PARLETT / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MONICA PARLETT / 09/11/2009 | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FINBAR JOY | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORRIS | View document |
| 11 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 MARSHALL MILLS MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ | View document |
| 27 Apr 2006 | 287 · 1 page | View document |
| 17 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2006 | NC INC ALREADY ADJUSTED 09/12/05 | View document |
| 9 Jan 2006 | � NC 312500/343750 09/12 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 13/10/00 | View document |
| 18 Oct 2000 | DIV S-DIV 13/10/00 | View document |
| 18 Oct 2000 | � NC 1000/312500 13/10/00 | View document |
| 18 Oct 2000 | ADOPT ARTICLES 13/10/00 | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 12 Oct 1999 | � NC 100/1000 07/10/99 | View document |
| 12 Oct 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/99 | View document |
| 12 Oct 1999 | NC INC ALREADY ADJUSTED 07/10/99 | View document |
| 6 Oct 1999 | COMPANY NAME CHANGED ULTIMATE PEOPLE LIMITED CERTIFICATE ISSUED ON 07/10/99 | View document |
| 4 Oct 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 NORTH LODGE LONG CAUSEWAY ADEL LEEDS WEST YORKSHIRE LS16 8EF | View document |
| 4 Oct 1999 | 287 · 1 page | View document |
| 23 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |