ADN ACCOUNTS & BOOK KEEPING SERVICES LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Micro company accounts made up to 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-03-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/05/2413 May 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Notification of Angela Dawn Foreman as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Cessation of Nigel James Foreman as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Termination of appointment of Nigel James Foreman as a director on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/04/2112 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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10/05/1710 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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26/05/1326 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR APPOINTED MRS ANGELA DAWN FOREMAN

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05/05/125 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FOREMAN

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES FOREMAN / 01/03/2010

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 15 HILL VUE AVENUE NEWARK NOTTINGHAMSHIRE NG24 1PQ

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0325 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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15/03/0115 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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