A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED
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| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 08/11/228 November 2022 | Termination of appointment of Ken Morgan as a director on 2021-10-31 |
| 08/11/228 November 2022 | Appointment of Mrs Sarah Ann Davies as a secretary on 2021-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Susan Elizabeth Morgan as a secretary on 2021-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Susan Elizabeth Morgan as a director on 2021-10-31 |
| 08/11/228 November 2022 | Cessation of Susan Elizabeth Morgan as a person with significant control on 2021-10-31 |
| 08/11/228 November 2022 | Cessation of Ken Morgan as a person with significant control on 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALED EIFION DAVIES |
| 29/05/2029 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN MORGAN |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/02/171 February 2017 | SECRETARY APPOINTED MRS SUSAN ELIZABETH MORGAN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCPHEE |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ALED EIFION DAVIES |
| 31/10/1631 October 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR KEN MORGAN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MORGAN / 23/08/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: HILL HOUSE STUDIO HIGH STREET NARBERTH SA67 7AR |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 11/11/91 |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED SPEED 2064 LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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