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AB MULTIMEDIA LIMITED

Company number 05277409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 AD01 Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 13 November 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 PSC04 Change of details for a person with significant control
20 Apr 2022 CH01 Director's details changed for Mr Marcus Neil Bennett on 20 April 2022
12 Jan 2022 AD01 Registered office address changed from 9 Richmond Road Exeter Devon EX4 4JA to Michael House Castle Street Exeter Devon EX4 3LQ on 12 January 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 285
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014