ADG SYSTEMS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Current accounting period extended from 2024-08-25 to 2025-02-25 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 22/02/2422 February 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/02/2323 February 2023 | Full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 06/08/2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID GOODMAN / 01/08/2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA GOODMAN / 01/08/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 06/08/206 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 06/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 01/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 06/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 01/08/2020 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS BRENDA GOODMAN / 28/08/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN GOODMAN / 28/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN GOODMAN / 17/08/2018 |
| 04/04/184 April 2018 | CURREXT FROM 25/02/2018 TO 25/08/2018 |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CURREXT FROM 28/08/2012 TO 25/02/2013 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 28/08/11 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 28/08/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 28/08/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 28/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 28/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED ADG SYSTEMS GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/05/97 |
| 03/11/963 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/9322 January 1993 | BALANCE SHEET |
| 22/01/9322 January 1993 | AUDITORS' STATEMENT |
| 22/01/9322 January 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/01/9322 January 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/9322 January 1993 | AUDITORS' REPORT |
| 22/01/9322 January 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/9322 January 1993 | REREGISTRATION PRI-PLC 13/01/93 |
| 18/12/9218 December 1992 | NC INC ALREADY ADJUSTED 15/12/92 |
| 18/12/9218 December 1992 | £ NC 10000/100000 15/12/92 |
| 18/12/9218 December 1992 | S-DIV 15/12/92 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 64-5 ST.MARYS BUTTS READING BERKSHIRE RG1 2LL |
| 23/09/9123 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9120 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | £ NC 1000/10000 05/03/91 |
| 01/10/901 October 1990 | ALTER MEM AND ARTS 23/08/90 |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | COMPANY NAME CHANGED LOYALFIX LIMITED CERTIFICATE ISSUED ON 07/09/90 |
| 31/08/9031 August 1990 | REGISTERED OFFICE CHANGED ON 31/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/08/9014 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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