A T D SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Change of details for Mr Philip Burgin as a person with significant control on 2016-04-06 |
| 17/04/2517 April 2025 | Change of details for Mr Ashley Graham Clark as a person with significant control on 2016-04-06 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-04-05 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-04-05 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-04-05 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 09/10/189 October 2018 | CESSATION OF RICHARD JOHN TOOTHILL AS A PSC |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOOTHILL |
| 04/12/174 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | ALTER ARTICLES 21/08/2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 12/01/1512 January 2015 | ARTICLES OF ASSOCIATION |
| 19/11/1419 November 2014 | ALTER ARTICLES 10/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O ARMSTRONG WATSON CENTRAL HOUSE ST. PAULS STREET LEEDS LS1 2TE |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR PHILIP BURGIN |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 29/11/1129 November 2011 | SUB-DIVISION 21/11/11 |
| 29/11/1129 November 2011 | SUB-DIVISION 21/11/11 |
| 29/11/1129 November 2011 | ADOPT ARTICLES 21/11/2011 |
| 29/11/1129 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY BRIDGET NICOL |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM CLARK / 31/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOOTHILL / 31/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW NICOL / 31/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 12/06/2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CLARK / 31/10/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ASHLEY GRAHAM CLARK |
| 14/08/0814 August 2008 | NC INC ALREADY ADJUSTED 12/06/2008 |
| 14/08/0814 August 2008 | GBP NC 1000/2200 12/06/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED A.T.D. DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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