ADAN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from 39 Evington Drive Leicester LE5 5PF England to Unit G7C Groundworks Building Shaw Road Oldham OL1 4AW on 2025-08-21

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30/07/2530 July 2025 NewRegistered office address changed from Unit G7C Groundworks Building Shaw Road Oldham OL1 4AW England to 39 Evington Drive Leicester LE5 5PF on 2025-07-30

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28/04/2528 April 2025 Notification of Saadia Batool Naqvi as a person with significant control on 2025-04-04

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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28/04/2528 April 2025 Cessation of Ejaz Raheem as a person with significant control on 2025-04-04

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15/03/2515 March 2025 Total exemption full accounts made up to 2024-06-30

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27/11/2427 November 2024 Registered office address changed from 59 Northbrook Road Southampton SO14 0BT England to Unit G7C Groundworks Building Shaw Road Oldham OL1 4AW on 2024-11-27

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

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23/11/2323 November 2023 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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

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29/03/2329 March 2023 Total exemption full 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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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with updates

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12/07/2112 July 2021 Confirmation statement made on 2021-06-27 with no updates

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

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

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJAZ RAHEEM

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24/03/1724 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/10/1630 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / EJAZ RAHEEM / 01/10/2016

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

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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13/04/1613 April 2016 30/06/15 TOTAL EXEMPTION FULL

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 2 ARGYLE ROAD SOUTHAMPTON SO14 0BQ

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04/09/154 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/02/149 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/09/136 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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