ADC FIRE SYSTEMS LIMITED

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Company Documents

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-07-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/01/243 January 2024 Unaudited abridged accounts made up to 2023-07-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/04/2317 April 2023 Unaudited abridged accounts made up to 2022-07-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 31/07/20 UNAUDITED ABRIDGED

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / SGD GROUP LIMITED / 23/07/2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR LEIGH EVANS

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16/03/2016 March 2020 31/07/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 23/11/19 STATEMENT OF CAPITAL GBP 11

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29/01/2029 January 2020 RETURN OF PURCHASE OF OWN SHARES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 22/11/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 22/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 22/11/2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 22/11/2017

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11/10/1711 October 2017 DIRECTOR APPOINTED LEIGH ANDREW EVANS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 1

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM UNIT 5 MELLYN MAIR BUSINESS PARK WENTLOOG AVENUE CARDIFF SOUTH GLAMORGAN CF3 2EX

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14/04/1614 April 2016 SECOND FILING WITH MUD 22/11/15 FOR FORM AR01

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 31/03/2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE ALEXANDER / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WITTS-PRICE / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE DUPREY / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE ALEXANDER / 31/03/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 DIRECTOR APPOINTED DEBRA MARIE LASSETER

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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10/11/1410 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1424 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064350260003

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06/08/146 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064350260004

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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09/09/139 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064350260003

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WITTS-PRICE / 17/10/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/11/1123 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/11/1025 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WITTS-PRICE / 10/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 10/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WITTS-PRICE / 22/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ALEXANDER / 22/11/2009

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18/12/0918 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE DUPREY / 22/11/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/08/0910 August 2009 DIRECTOR APPOINTED DAVID NEIL WITTS-PRICE

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10/08/0910 August 2009 DIRECTOR AND SECRETARY APPOINTED NICOLA JANE ALEXANDER

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10/08/0910 August 2009 DIRECTOR APPOINTED LISA JAYNE DUPREY

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY BEVERLEY WITTS

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19/06/0919 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/093 April 2009 CURRSHO FROM 30/11/2009 TO 31/07/2009

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, GARTH HOUSE, 7 TY NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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