ANSWER DIGITAL LIMITED

Key Data

Status

Active

Company No.

03655429

Incorporation date

23/10/1998

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1998)

04/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

03/12/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

25/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (6 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (4 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

27/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (37 pages)

23/05/2023

Resolutions

View PDF (2 pages)

07/12/2022

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

View PDF (10 pages)

07/11/2022

Termination of appointment of Nigel Matthew Garner as a director on 2022-11-07

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

04/01/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (2 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (36 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/01/2021

Registration of charge 036554290004, created on 2021-01-22

View PDF (51 pages)

20/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (7 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/07/2020

Notification of Answer Digital Trustees Limited as a person with significant control on 2020-07-21

View PDF (2 pages)

22/07/2020

Cessation of Catherine Monica Parlett as a person with significant control on 2020-07-21

View PDF (1 pages)

22/07/2020

Cessation of Kenneth Gary Parlett as a person with significant control on 2020-07-21

View PDF (1 pages)

22/07/2020

Change of share class name or designation

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (1 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (4 pages)

18/06/2020

Registration of charge 036554290003, created on 2020-05-29

View PDF (31 pages)

03/06/2020

Appointment of Mr Richard Pugmire as a director on 2020-05-29

View PDF (2 pages)

03/06/2020

Appointment of Mr Finbarr Joy as a director on 2020-05-29

View PDF (2 pages)

03/06/2020

Appointment of Mr Nigel Matthew Garner as a director on 2020-05-29

View PDF (2 pages)

03/06/2020

Appointment of Mr Richard Charles Thomas Ellis as a director on 2020-05-29

View PDF (2 pages)

15/05/2020

Purchase of own shares.

View PDF (3 pages)

11/05/2020

Cancellation of shares. Statement of capital on 2020-04-15

View PDF (6 pages)

31/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (9 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

16/08/2019

Purchase of own shares.

View PDF (2 pages)

12/08/2019

Resolutions

View PDF (2 pages)

06/08/2019

Resolutions

View PDF (2 pages)

16/07/2019

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

16/07/2019

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

02/04/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Cancellation of shares. Statement of capital on 2019-01-31

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

09/04/2018

Cancellation of shares. Statement of capital on 2018-04-03

View PDF (4 pages)

06/11/2017

Cancellation of shares. Statement of capital on 2017-09-29

View PDF (4 pages)

06/11/2017

Resolutions

View PDF (2 pages)

06/11/2017

Purchase of own shares.

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

15/08/2017

Cancellation of shares. Statement of capital on 2017-07-24

View PDF (4 pages)

15/08/2017

Resolutions

View PDF (2 pages)

15/08/2017

Purchase of own shares.

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

19/02/2016

Resolutions

View PDF (6 pages)

09/11/2015

Certificate of change of name

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Kenneth Gary Parlett on 2010-10-15

View PDF (2 pages)

21/10/2010

Director's details changed for Catherine Monica Parlett on 2010-10-15

View PDF (2 pages)

21/10/2010

Secretary's details changed for Kenneth Gary Parlett on 2010-10-15

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Catherine Monica Parlett on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Kenneth Gary Parlett on 2009-11-09

View PDF (2 pages)

30/10/2009

Termination of appointment of Stewart Wilson as a director

View PDF (1 pages)

24/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Appointment terminated director finbar joy

View PDF (1 pages)

09/12/2008

Appointment terminated director andrew morris

View PDF (1 pages)

11/11/2008

Return made up to 23/10/08; full list of members

View PDF (5 pages)

08/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/02/2008

New director appointed

View PDF (2 pages)

23/11/2007

Ad 27/03/07--------- £ si [email protected]

View PDF (2 pages)

12/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

27/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/02/2007

Return made up to 23/10/06; full list of members

View PDF (8 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/04/2006

Registered office changed on 27/04/06 from:\marshall mills, marshall street, leeds, west yorkshire LS11 9YJ

View PDF (1 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2006

Nc inc already adjusted 09/12/05

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

Ad 01/04/05--------- £ si [email protected]

View PDF (2 pages)

28/11/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

29/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/04/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 23/10/03; change of members

View PDF (7 pages)

24/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Ad 24/03/03--------- £ si [email protected]=2564 £ ic 264775/267339

View PDF (2 pages)

27/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/04/2002

Ad 23/03/01--------- £ si [email protected]

View PDF (2 pages)

10/04/2002

Ad 26/02/02--------- £ si [email protected]=7194 £ ic 250000/257194

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

27/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

09/03/2001

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

17/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Ad 13/10/00--------- £ si [email protected]=249300 £ ic 700/250000

View PDF (2 pages)

18/10/2000

Div s-div 13/10/00

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (13 pages)

18/10/2000

£ nc 1000/312500 13/10/00

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

12/10/1999

Ad 07/10/99--------- £ si 698@1=698 £ ic 2/700

View PDF (2 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (2 pages)

12/10/1999

£ nc 100/1000 07/10/99

View PDF (1 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

04/10/1999

Registered office changed on 04/10/99 from:\north lodge, long causeway adel, leeds, west yorkshire LS16 8EF

View PDF (1 pages)

23/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Morris, Andrew Philip	Director	15/01/2008 - 28/11/2008	4
Wilson, Stewart Charles	Director	03/11/2003 - 18/09/2009	-
Pugmire, Richard	Director	29/05/2020 - Present	4
Ellis, Richard Charles Thomas	Director	29/05/2020 - Present	-
Parlett, Kenneth Gary	Director	23/10/1998 - Present	9

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About ANSWER DIGITAL LIMITED

ANSWER DIGITAL LIMITED is an(a) Active company incorporated on 23/10/1998 with the registered office located at Union Mills, 9 Dewsbury Road, Leeds, West Yorkshire LS11 5DD. There are currently 6 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 ANSWER DIGITAL LIMITED?

ANSWER DIGITAL LIMITED is currently Active. It was registered on 23/10/1998 .

Where is ANSWER DIGITAL LIMITED located?

ANSWER DIGITAL LIMITED is registered at Union Mills, 9 Dewsbury Road, Leeds, West Yorkshire LS11 5DD.

What does ANSWER DIGITAL LIMITED do?

ANSWER DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANSWER DIGITAL LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2025-03-31.