ADALID SOLUTIONS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-04-30

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05/05/245 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/01/238 January 2023 Micro company accounts made up to 2022-04-30

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20/05/2220 May 2022 Registered office address changed from 39 Gough Drive Tipton West Midlands DY4 7AL to Flat 23 Milton Court Sandon Road Smethwick B66 4AD on 2022-05-20

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/01/222 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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31/08/1731 August 2017 30/04/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/05/1417 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/05/135 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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07/05/127 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/05/1122 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/05/085 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 42 CARLESS AVENUE HARBONE BIRMINGHAM WEST MIDLANDS B17 9BV

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/01/065 January 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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09/05/059 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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