A F B DIGITAL LTD

28 Orchard Close 28 Orchard Close, Sleaford, NG34 9JB, Lincolnshire, England
StatusACTIVE
Company No.03849489
CategoryPrivate Limited Company
Incorporated28 Sep 1999
Age24 years, 8 months, 17 days
JurisdictionEngland Wales

SUMMARY

A F B DIGITAL LTD is an active private limited company with number 03849489. It was incorporated 24 years, 8 months, 17 days ago, on 28 September 1999. The company address is 28 Orchard Close 28 Orchard Close, Sleaford, NG34 9JB, Lincolnshire, England.



Company Fillings

Accounts with accounts type micro entity

Date: 21 Jan 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 20 Dec 2023

Action Date: 16 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-16

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Confirmation statement with no updates

Date: 01 Dec 2022

Action Date: 16 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-16

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Accounts with accounts type micro entity

Date: 11 Nov 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Accounts with accounts type micro entity

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 16 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-16

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Confirmation statement with no updates

Date: 26 Nov 2020

Action Date: 16 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-16

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Termination secretary company with name termination date

Date: 26 Nov 2020

Action Date: 25 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Matthew Brown

Termination date: 2020-11-25

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Accounts with accounts type micro entity

Date: 14 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 16 Nov 2019

Action Date: 16 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-16

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Confirmation statement with no updates

Date: 13 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type micro entity

Date: 22 Oct 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 22 Nov 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type micro entity

Date: 27 Oct 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change registered office address company with date old address new address

Date: 05 Sep 2018

Action Date: 05 Sep 2018

Category: Address

Type: AD01

New address: 28 Orchard Close Great Hale Sleaford Lincolnshire NG34 9JB

Old address: 15a Campbell Road Bow London E3 4DS

Change date: 2018-09-05

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Accounts with accounts type micro entity

Date: 30 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 22 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 02 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 23 Oct 2016

Action Date: 28 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-28

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Accounts with accounts type total exemption small

Date: 20 Oct 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2015

Action Date: 28 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-28

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Accounts with accounts type total exemption small

Date: 15 Nov 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2014

Action Date: 28 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-28

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Accounts with accounts type total exemption small

Date: 29 Apr 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 29 Oct 2013

Action Date: 28 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-28

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Change person secretary company with change date

Date: 29 Oct 2013

Action Date: 06 Jan 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Matthew Brown

Change date: 2013-01-06

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Annual return company with made up date full list shareholders

Date: 29 Oct 2012

Action Date: 28 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-28

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Accounts with accounts type total exemption small

Date: 27 Oct 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Accounts with accounts type total exemption small

Date: 29 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 02 Oct 2011

Action Date: 28 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-28

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Accounts with accounts type total exemption small

Date: 16 Sep 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 24 Oct 2010

Action Date: 28 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-28

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Change person director company with change date

Date: 24 Oct 2010

Action Date: 24 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrew Fraser Brown

Change date: 2010-09-24

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Accounts with accounts type total exemption small

Date: 20 May 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2009

Action Date: 28 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-28

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Accounts with accounts type total exemption small

Date: 02 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 18 Jul 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 02 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Sep 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/05; full list of members

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Legacy

Date: 18 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 18/07/05 from: flat 3 77 effra road london SW2 1DE

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Accounts with accounts type total exemption small

Date: 01 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 07 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/04; full list of members

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Certificate change of name company

Date: 29 Sep 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed equimax designs LTD\certificate issued on 29/09/04

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Accounts with accounts type total exemption small

Date: 12 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

Documents

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Legacy

Date: 02 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 01 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 09 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 11 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 27 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/09/00; full list of members

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Nov 1999

Category: Address

Type: 287

Description: Registered office changed on 04/11/99 from: c/o baptiste & co 13 austin friars london EC2N 2JX

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Legacy

Date: 04 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Oct 1999

Category: Address

Type: 287

Description: Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS

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Incorporation company

Date: 28 Sep 1999

Category: Incorporation

Type: NEWINC

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