ABSOLUTE DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04184405

Incorporation date

21/03/2001

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

31/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

14/05/2025

Termination of appointment of Lee Anthony Donnelly as a director on 2025-05-09

View PDF (1 pages)

14/05/2025

Appointment of Mr. Lee Anthony Donnelly as a director on 2022-12-12

View PDF (2 pages)

14/05/2025

Termination of appointment of Luke Andrew Donnelly as a director on 2025-05-09

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

04/11/2024

Termination of appointment of Joseph Francis Mcgrath as a director on 2024-10-31

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (5 pages)

28/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

23/11/2023

Amended total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

23/11/2023

Previous accounting period shortened from 2024-02-28 to 2023-08-31

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

22/06/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

22/06/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

23/05/2023

Previous accounting period shortened from 2023-03-31 to 2023-02-28

View PDF (1 pages)

03/04/2023

Appointment of Mr Joseph Paul Donnelly as a director on 2023-04-03

View PDF (2 pages)

03/04/2023

Appointment of Mr Luke Donnelly as a director on 2023-04-03

View PDF (2 pages)

03/04/2023

Appointment of Mr Joseph Francis Mcgrath as a director on 2023-04-03

View PDF (2 pages)

24/03/2023

Satisfaction of charge 041844050002 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 041844050003 in full

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

03/01/2023

Cessation of David Brian Donnelly as a person with significant control on 2023-01-01

View PDF (1 pages)

03/01/2023

Notification of Lee Donnelly as a person with significant control on 2023-01-01

View PDF (2 pages)

18/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/12/2022

Termination of appointment of Sandra Donnelly as a director on 2022-12-15

View PDF (1 pages)

14/12/2022

Director's details changed for Mrs Sandra Donnelly on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of Joseph Francis Mcgrath as a director on 2022-12-12

View PDF (1 pages)

12/12/2022

Appointment of Mr Lee Anthony Donnelly as a director on 2022-12-12

View PDF (2 pages)

12/12/2022

Termination of appointment of David James Cafferty as a director on 2022-12-12

View PDF (1 pages)

12/12/2022

Appointment of Mrs Sandra Donnelly as a director on 2022-12-12

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

01/02/2022

Appointment of Mr Joseph Francis Mcgrath as a director on 2022-02-01

View PDF (2 pages)

31/01/2022

Termination of appointment of Fiona Jane Collier as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Termination of appointment of Fiona Jane Collier as a secretary on 2022-01-31

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

20/12/2021

Notification of David Brian Donnelly as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

15/12/2021

Cessation of Paul John Joseph Donnelly as a person with significant control on 2021-11-16

View PDF (1 pages)

15/12/2021

Termination of appointment of Paul John Joseph Donnelly as a director on 2021-11-16

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

27/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

20/11/2019

Notification of Paul John Joseph Donnelly as a person with significant control on 2019-06-08

View PDF (2 pages)

20/11/2019

Cessation of David Brian Donnelly as a person with significant control on 2019-06-08

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

09/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2019

Registration of charge 041844050002, created on 2019-06-27

View PDF (6 pages)

28/06/2019

Registration of charge 041844050003, created on 2019-06-27

View PDF (12 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

11/02/2016

Director's details changed for David James Cafferty on 2015-11-30

View PDF (2 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

16/10/2013

Director's details changed for David James Cafferty on 2013-01-18

View PDF (2 pages)

16/10/2013

Director's details changed for Fiona Jane Collier on 2013-10-16

View PDF (2 pages)

16/10/2013

Secretary's details changed for Fiona Jane Collier on 2013-10-16

View PDF (2 pages)

30/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

27/03/2013

Director's details changed for Fiona Jane Collier on 2012-10-04

View PDF (2 pages)

27/03/2013

Director's details changed for David James Cafferty on 2013-01-19

View PDF (2 pages)

27/11/2012

Director's details changed for Fiona Jane Collier on 2012-10-04

View PDF (2 pages)

27/11/2012

Secretary's details changed for Fiona Jane Collier on 2012-10-04

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Paul John Joseph Donnelly on 2010-03-21

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/01/2010

Termination of appointment of David Donnelly as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Fiona Jane Cafferty on 2009-10-31

View PDF (2 pages)

10/11/2009

Secretary's details changed for Fiona Jane Cafferty on 2009-10-31

View PDF (1 pages)

09/11/2009

Director's details changed for David James Cafferty on 2009-10-01

View PDF (2 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/12/2008

Ad 03/11/08\gbp si 400@1=400\gbp ic 400/800\

View PDF (3 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 1

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22/05/2008

Ad 01/05/08\gbp si 200@1=200\gbp ic 200/400\

View PDF (3 pages)

04/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

04/04/2008

Appointment terminated secretary paul donnelly

View PDF (1 pages)

03/04/2008

Director's change of particulars / david cafferty / 05/12/2007

View PDF (1 pages)

03/04/2008

Director and secretary's change of particulars / fiona cafferty / 05/12/2007

View PDF (1 pages)

22/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/09/2007

Ad 10/09/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/09/2007

Ad 20/07/07--------- £ si 71@1=71 £ ic 29/100

View PDF (2 pages)

01/09/2007

New director appointed

View PDF (1 pages)

01/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

02/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/05/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

18/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/07/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Ad 04/04/01--------- £ si 27@1=27 £ ic 1/28

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (3 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Nc inc already adjusted 21/03/01

View PDF (1 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

21/03/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABSOLUTE DIGITAL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
41
363.24K
-
0.00
27.56K
-

2028
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donnelly, Joseph Paul	Director	03/04/2023 - Present	7
Donnelly, David	Director	21/03/2001 - 01/10/2009	-
OCS DIRECTORS LIMITED	Nominee Director	21/03/2001 - 21/03/2001	1845
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/03/2001 - 21/03/2001	324
Grieves, Christopher David	Director	21/03/2001 - 12/09/2001	32

Persons with Significant Control

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

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15/04/1996

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Description

About ABSOLUTE DIGITAL SOLUTIONS LIMITED

ABSOLUTE DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/03/2001 with the registered office located at 23-25 Graver Lane, Newton Heath, Manchester M40 1GN. There are currently 2 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 ABSOLUTE DIGITAL SOLUTIONS LIMITED?

ABSOLUTE DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 21/03/2001 .

Where is ABSOLUTE DIGITAL SOLUTIONS LIMITED located?

ABSOLUTE DIGITAL SOLUTIONS LIMITED is registered at 23-25 Graver Lane, Newton Heath, Manchester M40 1GN.

What does ABSOLUTE DIGITAL SOLUTIONS LIMITED do?

ABSOLUTE DIGITAL SOLUTIONS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ABSOLUTE DIGITAL SOLUTIONS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-23 with no updates.