ADI AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Kevin John Parsons as a director on 2024-01-01 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS BIRMINGHAM WEST MIDLANDS B30 3HX |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / SYSTEMS ADI GROUP LIMITED / 24/07/2017 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / SYSTEMS ADI GROUP LIMITED / 19/04/2017 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069727380002 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069727380001 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS BIRMINGHAM WEST MIDLANDS B30 3HG |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS |
| 09/08/119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 |
| 12/08/0912 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 25/07/0925 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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