A.D. MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stuart John Mcgovern as a director on 2025-07-04 |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 24/09/2424 September 2024 | Appointment of Mrs Lisa Dionne Tilley as a director on 2024-09-24 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/01/244 January 2024 | Director's details changed for Mr Aaron Tilley on 2024-01-04 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 04/10/234 October 2023 | Appointment of Stuart John Mcgovern as a director on 2022-11-28 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 14/05/2114 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | DIRECTOR APPOINTED MR GAVIN TILLEY |
| 04/05/214 May 2021 | DIRECTOR APPOINTED MELANIE TAYLOR |
| 04/05/214 May 2021 | DIRECTOR APPOINTED GRAHAM CUMBER |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 11/01/2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 20/10/2020 October 2020 | SAIL ADDRESS CREATED |
| 25/09/2025 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/01/209 January 2020 | CHANGE PERSON AS DIRECTOR |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 03/01/2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 7 FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU ENGLAND |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / TILLEY HOLDINGS LIMITED / 03/01/2020 |
| 18/06/1918 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 28/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 07/06/187 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TILLEY / 01/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 7 FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 22/05/1722 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041286970002 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY LISA TILLEY |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM LATCHMORE HOUSE, 99/101 LONDON ROAD, COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 19/01/1119 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON TILLEY / 01/11/2009 |
| 20/01/1020 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIT 7 FAIRWAYS BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 24 CHALLENGE INDUSTRIAL CENTRE SHARPS CLOSE ANCHORAGE PARK PORTSMOUTH HAMPSHIRE PO3 5RJ |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LATCHMORE HOUSE 99/101 LONDON ROAD, COWPLAIN PORTSMOUTH PO8 8XJ |
| 23/01/0423 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/10/0324 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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