ADVANCED DYNAMICS LIMITED

Company Documents

Date	Description
20/02/2520 February 2025	Total exemption full accounts made up to 2024-03-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/10/2318 October 2023	Director's details changed for Mr Thomas James Smith on 2018-07-01 View Document
17/10/2317 October 2023	Director's details changed for Mr Thomas James Smith on 2023-10-17 View Document
17/10/2317 October 2023	Director's details changed for Mr Malcolm Ian Little on 2023-10-17 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
01/09/231 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
20/04/2320 April 2023	Satisfaction of charge 2 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/11/2221 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
07/10/227 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/01/227 January 2022	Registration of charge 052775810004, created on 2021-12-29 View Document
01/12/211 December 2021	Registration of charge 052775810003, created on 2021-11-30 View Document
05/10/215 October 2021	Second filing of Confirmation Statement dated 2019-09-30 View Document
04/10/214 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
09/08/219 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
20/06/2120 June 2021	Memorandum and Articles of Association View Document
20/06/2120 June 2021	Resolutions View Document
20/06/2120 June 2021	Resolutions View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
26/10/2026 October 2020	CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
01/11/191 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
11/10/1911 October 2019	Confirmation statement made on 2019-09-30 with no updates View Document
11/04/1911 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/04/1910 April 2019	26/03/18 STATEMENT OF CAPITAL GBP 30.01 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/03/1928 March 2019	SOLVENCY STATEMENT DATED 26/03/19 View Document
28/03/1928 March 2019	REDUCE ISSUED CAPITAL 26/03/2019 View Document
28/03/1928 March 2019	28/03/19 STATEMENT OF CAPITAL GBP 30.00 View Document
28/03/1928 March 2019	STATEMENT BY DIRECTORS View Document
21/11/1821 November 2018	31/03/18 TOTAL EXEMPTION FULL View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
30/07/1830 July 2018	SECRETARY APPOINTED MR DONAL O'DRISCOLL View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MR THOMAS JAMES SMITH View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MRS ALISON FRANCES LITTLE View Document
29/06/1829 June 2018	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/12/176 December 2017	Annual accounts small company total exemption made up to 31 March 2017 View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/03/1729 March 2017	CURRSHO FROM 30/04/2017 TO 31/03/2017 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ESSLER View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, SECRETARY MALCOLM LITTLE View Document
09/06/169 June 2016	SECRETARY APPOINTED MRS ALISON FRANCES LITTLE View Document
10/05/1610 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
20/04/1620 April 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

08/04/168 April 2016	CURREXT FROM 31/10/2016 TO 30/04/2017 View Document
11/02/1611 February 2016	11/02/16 STATEMENT OF CAPITAL GBP 60 View Document
11/02/1611 February 2016	REDUCE ISSUED CAPITAL 13/01/2016 View Document
11/02/1611 February 2016	STATEMENT BY DIRECTORS View Document
11/02/1611 February 2016	SOLVENCY STATEMENT DATED 13/01/16 View Document
03/02/163 February 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
13/10/1513 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
08/10/158 October 2015	CURRSHO FROM 31/12/2015 TO 31/10/2015 View Document
08/10/158 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/04/1422 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/10/1310 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/11/1219 November 2012	Annual return made up to 4 November 2012 with full list of shareholders View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/11/1121 November 2011	Annual return made up to 4 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/02/1114 February 2011	Annual return made up to 4 November 2010 with full list of shareholders View Document
14/10/1014 October 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 250 THORNTON ROAD BRADFORD WEST YORKSHIRE BD1 2LB View Document
13/09/1013 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/03/1018 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/01/1019 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
10/11/0910 November 2009	Annual return made up to 4 November 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CHARLES ESSLER / 04/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN LITTLE / 04/11/2009 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
31/12/0731 December 2007	NEW SECRETARY APPOINTED View Document
20/11/0720 November 2007	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
20/11/0620 November 2006	LOCATION OF DEBENTURE REGISTER View Document
20/11/0620 November 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/08/063 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/11/0530 November 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
18/02/0518 February 2005	SHARES AGREEMENT OTC View Document
18/02/0518 February 2005	SHARES AGREEMENT OTC View Document
10/02/0510 February 2005	RE:APP SHARE ACQUISTION 20/12/04 View Document
10/02/0510 February 2005	RE:APP SHARE ACQUISITIO 20/12/04 View Document
14/12/0414 December 2004	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
10/12/0410 December 2004	SECRETARY RESIGNED View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	NEW SECRETARY APPOINTED View Document
10/12/0410 December 2004	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View Document
10/12/0410 December 2004	DIRECTOR RESIGNED View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
04/11/044 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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