ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from 1 1 Central Boulevard Blythe Valley Business Park Solihull B90 8AG England to 1 Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2025-02-18 |
| 17/02/2517 February 2025 | Registered office address changed from 111-112 Fort Dunlop Fort Parkway Birmingham B24 9FD England to 1 1 Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2025-02-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-06-30 |
| 03/08/213 August 2021 | Termination of appointment of Alan Douglas John Cobbald as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Leyla Anne Blakeman as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Roger Alan Fleury as a director on 2021-08-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 111-113 FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER FLEURY |
| 03/04/183 April 2018 | CORPORATE SECRETARY APPOINTED WATERDALE ASSOCIATES LIMITED |
| 03/04/183 April 2018 | CESSATION OF ANDREW JONATHAN WATKINSON AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERDALE ASSOCIATES LIMITED |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 29/03/2018 |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS JOHN COBBALD / 08/12/2014 |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ANNE BLAKEMAN / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN FLEURY / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATKINSON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JOHN COBBALD / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FLEURY / 26/02/2010 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ARDEN HOUSE THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA |
| 20/03/0820 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: LORD WILMOT HOUSE CAVALIER COURT BUMPERS FARM CHIPPENHAM SN14 6LH |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ARRANGEMENTS/AGREEMENTS 24/02/05 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 08/03/058 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/06/895 June 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/08/883 August 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 09/06/869 June 1986 | RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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