ADSATIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Change of details for Adsatis Holdings Ltd as a person with significant control on 2022-09-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/02/1519 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/1220 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SMETHURST / 19/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | DIRECTOR'S PARTICULARS MICHAEL SMETHURST |
| 20/02/0920 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DAVID HASDELL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/062 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RESCINDED 882 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | COMPANY NAME CHANGED AD SATIS LIMITED CERTIFICATE ISSUED ON 08/12/00; RESOLUTION PASSED ON 28/11/00 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 29/09/9729 September 1997 | � NC 1000/10000 30/01/ |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: RAYMOND HOUSE 29 BROAD STREET LYME REGIS DORSET DT7 3QE |
| 19/03/9719 March 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/02/946 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: HAZELWOOD ROCOMBE UPLYME LYME REGIS DORSET DT7 3RR |
| 29/10/9329 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9324 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 10/02/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED UPPERHELP PROJECTS LIMITED CERTIFICATE ISSUED ON 09/03/93; RESOLUTION PASSED ON 10/02/93 |
| 08/03/938 March 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/93 |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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