ADAM MATTHEW DIGITAL LIMITED

Company number 05960030

Date	Type	Description	View / Download
25 Mar 2024	MR04	Satisfaction of charge 059600300006 in full	(4 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Aug 2023	MR05	All of the property or undertaking has been released from charge 059600300006	(5 pages)
28 Jul 2023	CH01	Director's details changed for Khal Rudin on 1 January 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Jennifer Mary Kemp on 1 January 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Martha Zeta Hannah Mary Fogg on 1 January 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(21 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(57 pages)
14 Sep 2022	MR04	Satisfaction of charge 059600300005 in full	(1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(3 pages)
08 Apr 2021	MR01	Registration of charge 059600300006, created on 14 March 2021	(15 pages)
04 Jan 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of James Stephen Barr as a director on 31 December 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)