ADEC LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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10/03/2510 March 2025 Confirmation statement made on 2025-02-20 with no updates

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

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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18/03/2418 March 2024 Confirmation statement made on 2024-02-20 with no updates

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15/03/2415 March 2024 Notification of Alice Christine De Cacqueray as a person with significant control on 2024-03-14

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15/03/2415 March 2024 Withdrawal of a person with significant control statement on 2024-03-15

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

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Director's details changed for Alice Christine De Cacqueray on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Secretary's details changed for Alice Christine De Cacqueray on 2023-02-20

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

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12/10/2112 October 2021 Total exemption full 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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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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29/02/2029 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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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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27/03/1827 March 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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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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16/03/1716 March 2017 30/06/16 TOTAL EXEMPTION FULL

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

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19/06/1619 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/03/1630 March 2016 30/06/15 TOTAL EXEMPTION FULL

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08/07/158 July 2015 Annual return made up to 10 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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28/11/1428 November 2014 30/06/14 TOTAL EXEMPTION FULL

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

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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04/04/144 April 2014 30/06/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 Annual return made up to 10 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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10/04/1310 April 2013 30/06/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 DISS40 (DISS40(SOAD))

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09/10/129 October 2012 FIRST GAZETTE

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08/10/128 October 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/02/122 February 2012 30/06/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 Annual return made up to 10 June 2011 with full list of shareholders

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 FIRST GAZETTE

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23/07/1023 July 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 DISS40 (DISS40(SOAD))

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19/07/1019 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHRISTINE DE CACQUERAY / 02/02/2010

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29/06/1029 June 2010 FIRST GAZETTE

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 227B EBURY STREET LONDON SW1W 8UT

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01/03/101 March 2010 30/06/08 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 30/06/07 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDRE DE CACQUERAY

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0727 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/12/0612 December 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 FIRST GAZETTE

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16/08/0516 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/06/041 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/10/0119 October 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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