ADSEC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Director's details changed for Mr Mahendra Mulji Vekariya on 2025-02-10 |
| 24/02/2524 February 2025 | Secretary's details changed for Mahendra Vekariya on 2025-02-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-26 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Registration of charge 036748100007, created on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 03/11/223 November 2022 | Registration of charge 036748100006, created on 2022-11-03 |
| 02/11/222 November 2022 | Satisfaction of charge 036748100004 in full |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3 Coldbath Square London EC1R 5HL on 2021-11-30 |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/01/1916 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/12/1711 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/12/1515 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/12/1415 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA BARRETT |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MARIA ROSE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA BARRETT / 26/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 26/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSE / 26/11/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 26/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSE / 26/11/2008 |
| 12/12/0812 December 2008 | COMPANY NAME CHANGED ADVANCED CLEANING & SECURITY LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 16/02/9916 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 02/12/982 December 1998 | COMPANY NAME CHANGED ADVANCED CLEANING & SECURITY SER VICES LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 26/11/9826 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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