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ADAM MATTHEW DIGITAL LIMITED

Company number 05960030

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 21 pages (21 pages)
29 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 53 pages (53 pages)
29 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
29 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR04	Satisfaction of charge 059600300006 in full	View PDF Satisfaction of charge 059600300006 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 52 pages (52 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR05	All of the property or undertaking has been released from charge 059600300006	View PDF All of the property or undertaking has been released from charge 059600300006 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CH01	Director's details changed for Khal Rudin on 1 January 2023	View PDF Director's details changed for Khal Rudin on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Jennifer Mary Kemp on 1 January 2023	View PDF Director's details changed for Mrs Jennifer Mary Kemp on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Martha Zeta Hannah Mary Fogg on 1 January 2023	View PDF Director's details changed for Mrs Martha Zeta Hannah Mary Fogg on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	View PDF Audit exemption subsidiary accounts made up to 25 December 2021 - link opens in a new window - 21 pages (21 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 57 pages (57 pages)
14 Sep 2022	MR04	Satisfaction of charge 059600300005 in full	View PDF Satisfaction of charge 059600300005 in full - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 54 pages (54 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/20 - link opens in a new window - 1 page (1 page)

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ADAM MATTHEW DIGITAL LIMITED

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