ADP NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-11 with updates |
| 28/10/2428 October 2024 | Director's details changed for Mrs Lorna Wake on 2024-10-27 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 17/12/2317 December 2023 | Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway the Causeway Causeway Park Staines-upon-Thames TW18 3BF |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 15/12/2315 December 2023 | Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-06-30 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 22/01/1922 January 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BONARTI / 01/10/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 14/12/1514 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/12/146 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/12/146 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2012 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DAVID FOSKETT |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 01/12/141 December 2014 | DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 05/06/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MARIA CHARLOTTA BLACK |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | REDUCE ISSUED CAPITAL 28/09/2012 |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 17768859.00 |
| 04/10/124 October 2012 | STATEMENT BY DIRECTORS |
| 04/10/124 October 2012 | SOLVENCY STATEMENT DATED 28/09/12 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/12/111 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 |
| 09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/0926 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 01/10/2009 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLOTTI |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENSON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR MICHAEL BONARTI |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/074 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES. MIDDLESEX. TW18 3DS |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/059 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 01/04/041 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 21/07/95 |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 30/06/99 |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 30/06/99 |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 31/07/95 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 03/05/973 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/04/9417 April 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93 |
| 14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 27/04/9227 April 1992 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90 |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ELLERD HOUSE 68/72 STUART STREET LUTON LU1 2SW |
| 03/12/903 December 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ELECTIVE RESOLUTION 28/10/90 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89 |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 03/05/883 May 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 179/193 GREAT PORTLAND ST LONDON W1N 5TB |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 08/07/878 July 1987 | ALTER MEM AND ARTS 220487 |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220487 |
| 20/05/8720 May 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED AUTOMATIC DATA PROCESSING LIMITE D CERTIFICATE ISSUED ON 27/06/86 |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 13/03/8113 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 14/08/7914 August 1979 | ANNUAL RETURN MADE UP TO 13/07/79 |
| 11/07/7911 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 24/04/7824 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 10/01/7810 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 23/12/7623 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 26/06/6726 June 1967 | CERTIFICATE OF INCORPORATION |
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