ADTEC SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2025-03-31

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

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25/10/2425 October 2024 Appointment of Mr Matthew James Wright as a director on 2022-04-06

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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10/08/2410 August 2024 Confirmation statement made on 2024-08-10 with updates

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10/08/2410 August 2024 Change of details for Mr Paul Alan Wright as a person with significant control on 2022-04-06

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10/08/2410 August 2024 Notification of Matthew James Wright as a person with significant control on 2022-04-06

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08/08/248 August 2024 Change of share class name or designation

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07/08/247 August 2024 Resolutions

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2022-04-06

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

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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03/09/233 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/11/1216 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 16/11/2012

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16/11/1216 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 16/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/06/1223 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR TINA WRIGHT

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 1 ADDISON ROAD PLYMOUTH PL4 8LL UNITED KINGDOM

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24/07/1124 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/11/0926 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TINA MICHELLE WRIGHT / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 26/11/2009

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 41 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6EX

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/11/087 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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