ADS NO. 3 LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewTermination of appointment of Zuzana Mosnak as a secretary on 2025-08-06

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06/08/256 August 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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06/08/256 August 2025 NewRegistered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading Berkshire RG7 1JQ on 2025-08-06

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06/08/256 August 2025 NewAppointment of Mr Mark Anthony Harding as a director on 2025-08-06

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06/08/256 August 2025 NewAppointment of Mr Christopher David Marsh as a director on 2025-08-06

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06/08/256 August 2025 NewNotification of Enviromena Developments Uk Ii Limited as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewCessation of Anglo Denton Solar Ltd as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of James Richard Stone as a director on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of Roger John Denton as a director on 2025-08-06

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28/07/2528 July 2025 Micro company accounts made up to 2025-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-15 with no updates

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

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-15 with updates

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

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-15 with updates

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02/05/232 May 2023 Director's details changed for Mr James Richard Stone on 2022-11-28

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

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-03-31

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

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08/11/218 November 2021 Current accounting period shortened from 2022-04-30 to 2022-03-31

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16/04/2116 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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