ADL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Registered office address changed from Manuka Suite, the Vintry 53 Redbridge Lane East Ilford IG4 5EY England to Office 1 4 Roding Lane South Redbridge Ilford Essex IG4 5NX on 2023-12-15 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Notification of Nacira Sebouai as a person with significant control on 2018-10-19 |
| 17/07/2317 July 2023 | Change of details for Mr Mohammed Adil Rehman as a person with significant control on 2018-10-19 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Compulsory strike-off action has been discontinued |
| 28/01/2228 January 2022 | Compulsory strike-off action has been discontinued |
| 27/01/2227 January 2022 | Registered office address changed from 29 Danehurst Gardens Ilford Essex IG4 5HG to Manuka Suite, the Vintry 53 Redbridge Lane East Ilford IG4 5EY on 2022-01-27 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-10-19 with no updates |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 21/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 21/05/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/01/1615 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | Annual return made up to 19 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS NACIRA SEBOUAI / 04/09/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 7 BARONS COURT CONNAUGHT ROAD ILFORD ESSEX IG1 1QN |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | DISS40 (DISS40(SOAD)) |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 19/10/2011 |
| 05/03/125 March 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/02/1221 February 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADIL REHMAN / 19/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NACIRA SEBOUAI / 19/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O MR M ADIL REHMAN 23 VAUGHAN ROAD STRATFORD LONDON E15 4AA |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | COMPANY NAME CHANGED KEYTOUR LIMITED CERTIFICATE ISSUED ON 28/04/95 |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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