ADAC ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS OWEN ARMSTRONG / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS OWEN ARMSTRONG / 13/04/2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 9 NELLFIELD ROAD CRIEFF PH7 3DU SCOTLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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16/10/1516 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON MABEL ARMSTRONG / 16/10/2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM CO ARMSTRONG 9 NELLFIELD RD CRIEFF PH7 3DU

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS OWEN ARMSTRONG / 16/10/2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS OWEN ARMSTRONG / 09/06/2010

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/06/0013 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/07/979 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/12/9514 December 1995 SECRETARY'S PARTICULARS CHANGED

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14/12/9514 December 1995 REGISTERED OFFICE CHANGED ON 14/12/95 FROM: CO ARMSTRONG 10 NELLFIELD RD CRIEFF PERTHSHIRE

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14/12/9514 December 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 SECRETARY'S PARTICULARS CHANGED

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27/04/9527 April 1995 DIRECTOR'S PARTICULARS CHANGED

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27/04/9527 April 1995 REGISTERED OFFICE CHANGED ON 27/04/95 FROM: CO ARMSTRONG 15 TASSIE STREET SHAWQLANDS GLASGOW G41 3QB

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: CO STIRLING TONER & CO FLEMING HOUSE RENFREW ST GLASGOW

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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14/06/9414 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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30/06/9330 June 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 SECRETARY RESIGNED

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 15 TASSIE STREET SHAWLANDS GLASGOW G41 3QB

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10/06/9310 June 1993 DIRECTOR RESIGNED

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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15/07/9215 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9215 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/06/9217 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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