A D C S LIMITED

Company Documents

DateDescription
26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA

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02/07/132 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
MINT HOUSE
6 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0HA

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIU KEE TANG / 16/06/2010

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 PREVSHO FROM 30/06/2008 TO 05/04/2008

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
FIRST FLOOR
306-308 LONDON ROAD
CROYDON
SURREY CR0 2TJ

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08/07/058 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/08/9826 August 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
3 CLIFTON HOUSE
19/23 CAMPBELL ROAD
CROYDON
SURREY CR0 2SQ

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19/07/9619 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/12/958 December 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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28/06/9428 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9416 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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