Established in 2001, Abc Digital Solutions Ltd has its registered office in Cheshire, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKEWELL, Craig | 24 May 2001 | 30 October 2006 | 1 |
| BEETHAM, Philip Stainton | 24 May 2001 | 30 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 06 May 2019 | |
| MR04 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 04 June 2017 | |
| MR04 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| MR04 - N/A | 22 August 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| RESOLUTIONS - N/A | 21 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2014 | |
| TM02 - Termination of appointment of secretary | 14 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| RESOLUTIONS - N/A | 29 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| SH03 - Return of purchase of own shares | 05 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| SH06 - Notice of cancellation of shares | 26 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA01 - Change of accounting reference date | 19 November 2012 | |
| SH03 - Return of purchase of own shares | 17 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| CH03 - Change of particulars for secretary | 11 May 2012 | |
| AD04 - Change of location of company records to the registered office | 11 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH06 - Notice of cancellation of shares | 09 May 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2011 | |
| CH03 - Change of particulars for secretary | 12 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 169 - Return by a company purchasing its own shares | 30 May 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 06 July 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| MEM/ARTS - N/A | 31 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 2001 | |
| CERTNM - Change of name certificate | 30 April 2001 | |
| NEWINC - New incorporation documents | 12 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 15 November 2001 | Fully Satisfied |
N/A |
