ADRIA SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with no updates

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07/03/237 March 2023 Termination of appointment of Elizabeth Derham as a director on 2023-02-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/07/2023 July 2020 30/09/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 ADOPT ARTICLES 05/12/2018

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07/01/197 January 2019 STATEMENT OF COMPANY'S OBJECTS

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18/12/1818 December 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID BERWICK / 18/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERHAM / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERHAM / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DERHAM / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BERWICK / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERWICK / 10/07/2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS ELIZABETH DERHAM

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DERHAM

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BERWICK / 03/02/2015

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03/07/153 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DERHAM / 18/12/2014

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051415410001

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 33A PARK LANE POYNTON STOCKPORT CHESHIRE SK12 1RD

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26/02/1526 February 2015 DIRECTOR APPOINTED MRS EMMA LOUISE BERWICK

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/01/1527 January 2015 DIRECTOR APPOINTED MRS ELIZABETH DERHAM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERHAM / 01/02/2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SUITE B1.9, CLARENCE MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERHAM / 01/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERWICK / 01/06/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BERWICK / 13/05/2008

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERHAM / 29/03/2008

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01/06/071 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/06/0615 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SUITE B1.1, CLARENCE MILL BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JZ

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 130 LONDON ROAD SOUTH, POYNTON STOCKPORT CHESHIRE SK12 1LQ

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15/06/0515 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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19/07/0419 July 2004 S366A DISP HOLDING AGM 01/06/04

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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