ABC DIGITAL SOLUTIONS (NORTH) LIMITED filing history - Find and update company information

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ABC DIGITAL SOLUTIONS (NORTH) LIMITED

Company number 06936591

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM01	Termination of appointment of Diane Carol Smith as a director on 10 March 2020	View PDF Termination of appointment of Diane Carol Smith as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	AP01	Appointment of Mr Edward Hopkinson as a director on 7 November 2018	View PDF Appointment of Mr Edward Hopkinson as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC07	Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017	View PDF Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	PSC02	Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017	View PDF Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC02	Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017	View PDF Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	PSC07	Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017	View PDF Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 6 pages (6 pages)

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