ABSOLUTE DIGITAL SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04184405 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2001 |
| Age | 23 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ABSOLUTE DIGITAL SOLUTIONS LIMITED is an active private limited company with number 04184405. It was incorporated 23 years, 1 month, 8 days ago, on 21 March 2001. The company address is 23-25 Graver Lane 23-25 Graver Lane, Manchester, M40 1GN.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change account reference date company previous shortened
Date: 23 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA01
New date: 2023-08-31
Made up date: 2024-02-28
Documents
Accounts amended with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AAMD
Made up date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Accounts amended with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 23 May 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-02-28
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Joseph Francis Mcgrath
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Donnelly
Appointment date: 2023-04-03
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-03
Officer name: Mr Joseph Paul Donnelly
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041844050002
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041844050003
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Notification of a person with significant control
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-01
Psc name: Lee Donnelly
Documents
Cessation of a person with significant control
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Brian Donnelly
Cessation date: 2023-01-01
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-15
Officer name: Sandra Donnelly
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandra Donnelly
Change date: 2022-12-12
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Donnelly
Appointment date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: David James Cafferty
Documents
Appoint person director company with name date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Anthony Donnelly
Appointment date: 2022-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: Joseph Francis Mcgrath
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Joseph Francis Mcgrath
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Collier
Termination date: 2022-01-31
Documents
Termination secretary company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Jane Collier
Termination date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Notification of a person with significant control
Date: 20 Dec 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Brian Donnelly
Notification date: 2016-04-06
Documents
Accounts with accounts type unaudited abridged
Date: 18 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 15 Dec 2021
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-16
Psc name: Paul John Joseph Donnelly
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Paul John Joseph Donnelly
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 20 Nov 2019
Action Date: 08 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-08
Psc name: Paul John Joseph Donnelly
Documents
Cessation of a person with significant control
Date: 20 Nov 2019
Action Date: 08 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Brian Donnelly
Cessation date: 2019-06-08
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Mortgage satisfy charge full
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-27
Charge number: 041844050002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041844050003
Charge creation date: 2019-06-27
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-30
Officer name: David James Cafferty
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 18 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-18
Officer name: David James Cafferty
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fiona Jane Collier
Change date: 2013-10-16
Documents
Change person secretary company with change date
Date: 16 Oct 2013
Action Date: 16 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Fiona Jane Collier
Change date: 2013-10-16
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Fiona Jane Collier
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 19 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-19
Officer name: David James Cafferty
Documents
Change person director company with change date
Date: 27 Nov 2012
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Fiona Jane Collier
Documents
Change person secretary company with change date
Date: 27 Nov 2012
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-04
Officer name: Fiona Jane Collier
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 21 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-21
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 21 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-21
Officer name: Paul John Joseph Donnelly
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Donnelly
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fiona Jane Cafferty
Change date: 2009-10-31
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-31
Officer name: Fiona Jane Cafferty
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David James Cafferty
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 27 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 03/11/08\gbp si 400@1=400\gbp ic 400/800\
Documents
Legacy
Date: 17 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 May 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08\gbp si 200@1=200\gbp ic 200/400\
Documents
Legacy
Date: 04 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/08; full list of members
Documents
Legacy
Date: 04 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul donnelly
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david cafferty / 05/12/2007
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / fiona cafferty / 05/12/2007
Documents
Accounts with accounts type dormant
Date: 22 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 10/09/07--------- £ si 100@1=100 £ ic 100/200
Documents
Legacy
Date: 01 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/07/07--------- £ si 71@1=71 £ ic 29/100
Documents
Legacy
Date: 01 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 31 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Mar 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 05 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/03; full list of members
Documents
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