ADVANCED DATA SOLUTIONS UK LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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06/01/256 January 2025 Termination of appointment of Michelle Evans as a director on 2024-12-31

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with no updates

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24/01/2324 January 2023 Micro company 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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25/03/2225 March 2022 Confirmation statement made on 2022-03-14 with no updates

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15/12/2115 December 2021 Micro company 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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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 20 February 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE EVANS / 06/04/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 1 ROSSALL ROAD LYTHAM ST. ANNES LANCASHIRE FY8 4ES

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11/03/1411 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE PATTERSON / 29/05/2013

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 DIRECTOR APPOINTED MISS MICHELLE PATTERSON

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30/03/1230 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/03/1229 March 2012 03/01/12 STATEMENT OF CAPITAL GBP 4

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 5 BROOKFIELD TERRACE LYTHAM ST. ANNES LANCASHIRE FY8 4HX UNITED KINGDOM

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 36 WOODLANDS VIEW LYTHAM ST. ANNES LANCASHIRE FY8 4EF UNITED KINGDOM

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE EVANS

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES EVANS / 22/11/2009

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15/03/1015 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 143 GREENWAY ROAD RUNCORN CHESHIRE WA7 4NR

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09/05/089 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 5 GRAYLAG CLOSE BEECHWOOD RUNCORN CHESHIRE WA7 3JS

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21/03/0521 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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06/03/986 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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06/03/986 March 1998 NEW SECRETARY APPOINTED

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06/03/986 March 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 52 WALTON ROAD STOCKTON HEATH WARRINGTON WA4 6NL

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27/02/9827 February 1998 REGISTERED OFFICE CHANGED ON 27/02/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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27/02/9827 February 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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