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A B S DIGITAL LIMITED

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A B S DIGITAL LIMITED

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Key Data

Status

Active

Company No.

03599171

Incorporation date

16/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Itec House Hawkfield Way, Whitchurch, Bristol BS14 0BLCopy
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See on map
Latest events (Record since 16/07/1998)
dot icon20/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon02/10/2023
Termination of appointment of Nicholas Luke Orme as a director on 2023-09-30
View PDF (1 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon20/02/2023
Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09
View PDF (2 pages)
dot icon25/01/2023
Termination of appointment of Richard Pitceathly as a secretary on 2023-01-09
View PDF (1 pages)
dot icon24/10/2022
Termination of appointment of Anthony William Arthurton as a director on 2022-10-07
View PDF (1 pages)
dot icon24/10/2022
Appointment of Mr Paolo Rossetti as a director on 2022-10-07
View PDF (2 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with updates
View PDF (3 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon13/12/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
View PDF (1 pages)
dot icon14/09/2020
Director's details changed for Mr Nicholas Luke Orme on 2020-07-15
View PDF (2 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon12/06/2020
Termination of appointment of Anthony Mark Mcphillips as a director on 2020-05-15
View PDF (1 pages)
dot icon20/04/2020
Satisfaction of charge 035991710001 in full
View PDF (1 pages)
dot icon15/04/2020
Appointment of Mr Anthony William Arthurton as a director on 2020-03-30
View PDF (2 pages)
dot icon15/04/2020
Termination of appointment of Daniel Marc Benoit as a director on 2020-03-30
View PDF (1 pages)
dot icon08/04/2020
Termination of appointment of Martin Robert Hargreaves as a director on 2020-03-19
View PDF (1 pages)
dot icon01/04/2020
Appointment of Mr Anthony Mark Mcphillips as a director on 2020-03-19
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr Daniel Marc Benoit as a director on 2020-03-19
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr David Brian Dyas as a director on 2020-03-19
View PDF (2 pages)
dot icon01/04/2020
Appointment of Mr Richard Pitceathly as a secretary on 2020-03-19
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Ian David Stewart as a director on 2020-03-19
View PDF (1 pages)
dot icon01/04/2020
Termination of appointment of Philip James Ford as a director on 2020-03-19
View PDF (1 pages)
dot icon02/01/2020
Amended micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon21/10/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Nicholas Luke Orme on 2019-08-04
View PDF (2 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon12/10/2018
Current accounting period extended from 2018-09-30 to 2019-02-28
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon16/07/2018
Termination of appointment of Philip James Perkins as a director on 2018-06-11
View PDF (1 pages)
dot icon24/06/2018
Cessation of Ian David Stewart as a person with significant control on 2018-04-26
View PDF (1 pages)
dot icon24/06/2018
Cessation of Philip James Ford as a person with significant control on 2018-04-26
View PDF (1 pages)
dot icon02/05/2018
Registered office address changed from 15 Riverside Park Wimborne Dorset BH21 1QU to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 2018-05-02
View PDF (1 pages)
dot icon02/05/2018
Appointment of Mr Philip James Perkins as a director on 2018-04-26
View PDF (2 pages)
dot icon02/05/2018
Appointment of Mr Nicholas Luke Orme as a director on 2018-04-26
View PDF (2 pages)
dot icon02/05/2018
Termination of appointment of Victoria Jane Ford as a secretary on 2018-04-26
View PDF (1 pages)
dot icon02/05/2018
Appointment of Mr Martin Robert Hargreaves as a director on 2018-04-26
View PDF (2 pages)
dot icon27/04/2018
Registration of charge 035991710001, created on 2018-04-26
View PDF (8 pages)
dot icon01/02/2018
Change of details for Mr Philip James Ford as a person with significant control on 2016-07-16
View PDF (2 pages)
dot icon01/02/2018
Notification of Copyrite Business Solutions Limited as a person with significant control on 2016-07-16
View PDF (2 pages)
dot icon01/02/2018
Change of details for Mr Ian David Stewart as a person with significant control on 2016-07-16
View PDF (2 pages)
dot icon15/01/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon15/01/2018
Previous accounting period shortened from 2018-01-31 to 2017-09-30
View PDF (1 pages)
dot icon28/09/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon12/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon26/09/2013
Previous accounting period extended from 2012-12-31 to 2013-01-31
View PDF (2 pages)
dot icon15/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Resolutions
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Flossie Dawkins as a secretary
View PDF (2 pages)
dot icon18/02/2013
Termination of appointment of Steven Dawkins as a director
View PDF (2 pages)
dot icon18/02/2013
Appointment of Victoria Jane Ford as a secretary
View PDF (3 pages)
dot icon18/02/2013
Appointment of Mr Philip James Ford as a director
View PDF (3 pages)
dot icon18/02/2013
Appointment of Ian David Stewart as a director
View PDF (3 pages)
dot icon18/02/2013
Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 2013-02-18
View PDF (2 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2010
Director's details changed for Steven Robert Dawkins on 2009-10-02
View PDF (2 pages)
dot icon20/07/2009
Return made up to 16/07/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/05/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon28/07/2008
Return made up to 16/07/08; full list of members
View PDF (3 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon16/07/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon18/07/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon20/07/2005
Return made up to 16/07/05; full list of members
View PDF (2 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon08/09/2004
Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ
View PDF (1 pages)
dot icon03/08/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon05/08/2003
Return made up to 16/07/03; full list of members
View PDF (6 pages)
dot icon19/06/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (5 pages)
dot icon06/08/2002
Return made up to 16/07/02; full list of members
View PDF (6 pages)
dot icon06/08/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (5 pages)
dot icon27/07/2001
Return made up to 16/07/01; full list of members
View PDF (6 pages)
dot icon18/07/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (3 pages)
dot icon06/10/2000
Return made up to 16/07/00; full list of members
View PDF (7 pages)
dot icon17/05/2000
Accounts for a small company made up to 1999-11-30
View PDF (3 pages)
dot icon09/09/1999
Accounting reference date extended from 31/07/99 to 30/11/99
View PDF (1 pages)
dot icon09/09/1999
Resolutions
View PDF (0 pages)
dot icon09/09/1999
Resolutions
View PDF (0 pages)
dot icon09/09/1999
Resolutions
View PDF (1 pages)
dot icon09/09/1999
Return made up to 16/07/99; full list of members
View PDF (6 pages)
dot icon08/05/1999
Secretary resigned
View PDF (1 pages)
dot icon08/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/1999
New director appointed
View PDF (2 pages)
dot icon11/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon19/10/1998
Secretary resigned
View PDF (1 pages)
dot icon19/10/1998
Director resigned
View PDF (1 pages)
dot icon19/10/1998
New secretary appointed
View PDF (2 pages)
dot icon19/10/1998
New director appointed
View PDF (2 pages)
dot icon16/07/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyas, David Brian
Director
19/03/2020 - Present
31
Orme, Nicholas Luke
Director
26/04/2018 - 30/09/2023
24
Rossetti, Paolo
Director
07/10/2022 - Present
28
Pitceathly, Richard
Secretary
18/03/2020 - 08/01/2023
-
Walsh, Cheryl Sandra Sarah
Secretary
08/01/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A B S DIGITAL LIMITED

A B S DIGITAL LIMITED is an(a) Active company incorporated on 16/07/1998 with the registered office located at Itec House Hawkfield Way, Whitchurch, Bristol BS14 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B S DIGITAL LIMITED?

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A B S DIGITAL LIMITED is currently Active. It was registered on 16/07/1998 .

Where is A B S DIGITAL LIMITED located?

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A B S DIGITAL LIMITED is registered at Itec House Hawkfield Way, Whitchurch, Bristol BS14 0BL.

What does A B S DIGITAL LIMITED do?

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A B S DIGITAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A B S DIGITAL LIMITED?

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The latest filing was on 20/08/2025: Accounts for a dormant company made up to 2024-12-31.