AB

A B S DIGITAL LIMITED

Active

Company number 03599171

Bristol, United Kingdom · Incorporated 16 July 1998

Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLEMORE BUSINESS SYSTEMS LIMITED · 16 July 1998 – 14 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Copyrite Business Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Resolution
Resolution
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Accounts
19 May 2009 View
Legacy
Annual Return
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2005 View
Legacy
Address
8 September 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Accounts
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
8 May 1999 View
Certificate Change Of Name Company
Change Of Name
11 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Incorporation Company
Incorporation
16 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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