A D E SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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13/04/2313 April 2023 Termination of appointment of Christine Mary Bicknell as a secretary on 2023-01-09

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13/04/2313 April 2023 Termination of appointment of Christine Mary Bicknell as a director on 2023-01-09

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13/04/2313 April 2023 Cessation of Christine Mary Bicknell as a person with significant control on 2023-01-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/06/1919 June 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 28/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BICKNELL / 25/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 25/04/2017

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25/04/1725 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 25/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MR RICHARD CHARLES BICKNELL

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT A ELLERBROOK MILL DANES WAY HEATH CHARNOCK CHORLEY LANCASHIRE PR7 4WP

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BICKNELL / 28/04/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 28/04/2010

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11/06/1011 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0526 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/01/0419 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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21/07/0021 July 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98

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15/07/9815 July 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/06/966 June 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 REGISTERED OFFICE CHANGED ON 07/05/96 FROM: C/0 LATHAM CROSSLEY DAVIS SUMNER HOUSE ST THOMAS'S ROAD CHORLEY, LANCASHIRE PR7 1HP

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/07/9521 July 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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24/05/9324 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/05/9218 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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