ADGEN TV SOLUTIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/11/2428 November 2024 Confirmation statement made on 2024-11-10 with updates

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28/10/2428 October 2024 Appointment of Mr Zachary Higham as a director on 2024-10-23

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27/10/2427 October 2024 Termination of appointment of Colin David Brighton as a director on 2024-10-23

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27/10/2427 October 2024 Registered office address changed from 85 Battery Hill Fairlight Hastings TN35 4AL England to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BF on 2024-10-27

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24/07/2424 July 2024 Micro company accounts made up to 2024-01-31

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24/06/2424 June 2024 Certificate of change of name

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Registered office address changed from 18 Church Street Ilkley LS29 9DS England to 85 Battery Hill Fairlight Hastings TN35 4AL on 2023-12-15

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15/12/2315 December 2023 Confirmation statement made on 2023-11-10 with updates

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01/12/231 December 2023 Micro company accounts made up to 2023-01-31

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11/09/2311 September 2023 Cessation of Michael Richard Hersi as a person with significant control on 2023-09-08

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11/09/2311 September 2023 Appointment of Mr Colin David Brighton as a director on 2023-09-08

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11/09/2311 September 2023 Termination of appointment of Michael Hersi as a director on 2023-09-08

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11/09/2311 September 2023 Notification of Colin Brighton as a person with significant control on 2023-09-08

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08/09/238 September 2023 Registered office address changed from 14 Church Street Ilkley LS29 9DS England to 18 Church Street Ilkley LS29 9DS on 2023-09-08

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19/05/2319 May 2023 Appointment of Mr Michael Hersi as a director on 2023-05-19

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19/05/2319 May 2023 Termination of appointment of Shiralee Ann Brighton as a secretary on 2023-05-19

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19/05/2319 May 2023 Termination of appointment of Shiralee Ann Brighton as a director on 2023-05-19

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19/05/2319 May 2023 Termination of appointment of Colin David Brighton as a director on 2023-05-19

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19/05/2319 May 2023 Cessation of Colin David Brighton as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Cessation of Shiralee Ann Brighton as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Notification of Michael Hersi as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Registered office address changed from The Croft 85 Battery Hill Hastings East Sussex TN35 4AL England to 14 Church Street Ilkley LS29 9DS on 2023-05-19

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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05/05/215 May 2021 COMPANY NAME CHANGED SIGNAGE SCREEN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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02/04/202 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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15/03/1915 March 2019 31/01/19 UNAUDITED ABRIDGED

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05/03/195 March 2019 PREVSHO FROM 31/05/2019 TO 31/01/2019

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22/02/1922 February 2019 31/05/18 UNAUDITED ABRIDGED

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21/02/1921 February 2019 DIRECTOR APPOINTED MR ANTONY BRIAN KENSINGTON

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 470 OLD LONDON ROAD HASTINGS EAST SUSSEX TN35 5BG

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 03/10/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 20/04/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 COMPANY NAME CHANGED DIGITAL PUB ADVERTISING LIMITED CERTIFICATE ISSUED ON 01/04/16

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09/03/169 March 2016 05/03/16 NO CHANGES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/02/1618 February 2016 DIRECTOR APPOINTED MRS SHIRALEE ANN BRIGHTON

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR LEE HILL

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 27/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 13/10/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/03/1511 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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16/12/1416 December 2014 COMPANY NAME CHANGED ADGENERATOR LIMITED CERTIFICATE ISSUED ON 16/12/14

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05/12/145 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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16/07/1316 July 2013 DISS40 (DISS40(SOAD))

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15/07/1315 July 2013 Annual return made up to 5 March 2013 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILL / 03/03/2013

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09/07/139 July 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/10/1224 October 2012 DIRECTOR APPOINTED MR COLIN DAVID BRIGHTON

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHIRALEE BRIGHTON

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/04/1225 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY HOLMAN

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRALEE ANN BRIGHTON / 28/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRALEE ANN BRIGHTON / 28/01/2012

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY UNITED KINGDOM

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06/05/116 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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05/12/105 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/10/107 October 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILL / 01/01/2010

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10/03/1010 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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14/10/0914 October 2009 07/10/09 STATEMENT OF CAPITAL GBP 750

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14/10/0914 October 2009 DIRECTOR APPOINTED MRS TRACEY CEIRYS HOLMAN

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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