ADROIT CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 17/05/2317 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Termination of appointment of Peter Andrew Phillips as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from 99 Westward Rise Barry Vale of Glamorgan CF62 6NR to 154 Port Road East, Barry 154 Port Road East Barry CF62 9PZ on 2023-03-30 |
| 30/03/2330 March 2023 | Registered office address changed from 154 Port Road East, Barry 154 Port Road East Barry CF62 9PZ Wales to 154 Port Road East Barry CF62 9PZ on 2023-03-30 |
| 30/03/2330 March 2023 | Cessation of Peter Andrew Phillips as a person with significant control on 2023-03-30 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/02/162 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/09/159 September 2015 | CONSOLIDATION 30/04/15 |
| 14/08/1514 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 120 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/02/144 February 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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