ADVANCED DATA SPECTRUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Registered office address changed from Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to Regus House Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG on 2023-11-09 |
| 09/11/239 November 2023 | Registered office address changed from Regus House Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-09 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/149 October 2014 | COMPANY NAME CHANGED PELADON SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED CLINT CANNON CARTER |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1 DANBURY COURT LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LR |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TEBBUTT |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NOEL FLYNN |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FLYNN / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 20/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 3 WESTMARCH BUSINESS CENTRE RIVER WAY ANDOVER HAMPSHIRE SP10 1NS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED MITEK SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 3 WEST MARCH BUSINESS CENTRE RIVER WAY ANDOVER HAMPSHIRE SP10 1NS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: UNIT 108 THE COMMERCIAL CENTRE PICKET PIECE ANDOVER HAMPSHIRE SP11 6RU |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 3 WEST MARCH BUSINESS CENTRE RIVER WAY ANDOVER HAMPSHIRE SP10 1NS |
| 05/10/005 October 2000 | COMPANY NAME CHANGED ITECH BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 82 MILLWAY ROAD ANDOVER HAMPSHIRE SP10 3AS |
| 10/03/0010 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | £ NC 100/100000 30/07/99 |
| 03/09/993 September 1999 | NC INC ALREADY ADJUSTED 30/07/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 06/02/986 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: INTERACTIVE HOUSE 12 QUEENSVILLE ROAD LONDON SW12 0JJ |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 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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