ADR ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Registered office address changed from 6 6 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on 2025-01-10

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19/12/2419 December 2024 Compulsory strike-off action has been discontinued

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19/12/2419 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Confirmation statement made on 2024-09-28 with no updates

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18/12/2418 December 2024 Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 6 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 2024-12-18

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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22/09/1822 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GODFREY

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PO BOX SL3 9EG 6 6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET BERKSHIRE SL3 9EG UNITED KINGDOM

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANIELS

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22/09/1722 September 2017 DIRECTOR APPOINTED MR STEPHEN GODFREY

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 1 THE MANOR HOUSE COURT LANE IVER BUCKINGHAMSHIRE SL0 9HL UNITED KINGDOM

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP UNITED KINGDOM

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ADRIAN PAUL DANIELS

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11/03/1611 March 2016 SECRETARY APPOINTED MR ADRIAN DANIELS

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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