ADTEC SOFTWARE LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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31/10/2431 October 2024 Change of details for Jamsharp Ltd as a person with significant control on 2024-10-31

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29/10/2429 October 2024 Registered office address changed from First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 2024-10-29

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-09-30

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

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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20/02/2420 February 2024 Change of details for Jamsharp Ltd as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Change of details for Jamsharp Ltd as a person with significant control on 2024-02-19

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09/02/249 February 2024 Registered office address changed from First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09

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09/02/249 February 2024 Registered office address changed from Office 1 Embsay Mill Embsay Skipton BD23 6QF England to First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09

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12/10/2312 October 2023 Micro company accounts made up to 2023-09-30

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

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with updates

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04/09/234 September 2023 Cessation of Graham Adkin as a person with significant control on 2023-06-13

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04/09/234 September 2023 Notification of Jamsharp Ltd as a person with significant control on 2023-06-13

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22/10/2222 October 2022 Micro company accounts made up to 2022-09-30

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

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18/11/2118 November 2021 Micro company accounts made up to 2021-09-30

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26/10/2126 October 2021 Secretary's details changed for Mrs Kate Adkin on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mrs Kate Adkin on 2021-10-26

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26/10/2126 October 2021 Director's details changed for Mr Graham Adkin on 2021-10-26

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26/10/2126 October 2021 Registered office address changed from 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Office 1 Embsay Mill Embsay Skipton BD23 6QF on 2021-10-26

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

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 11/01/2018

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 11/01/2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 DIRECTOR APPOINTED MR GEORGE DAVID HEMMINGS

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPPS

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 ARTICLES OF ASSOCIATION

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15/10/1015 October 2010 VARYING SHARE RIGHTS AND NAMES

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15/10/1015 October 2010 STATEMENT OF COMPANY'S OBJECTS

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ADKIN / 01/09/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KATY ADKIN / 01/09/2010

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01/10/101 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOPPS / 01/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 01/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HIGH STREET HOUSE 2 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7PP

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30/01/0630 January 2006 TRANSFERRED/PENSION CON 13/07/05

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23/11/0523 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 COMPANY NAME CHANGED COE COMPUTING LIMITED CERTIFICATE ISSUED ON 15/11/99

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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