ADVANCED DATACENTRE SYSTEMS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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27/12/2327 December 2023 Confirmation statement made on 2023-12-24 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-24 with no updates

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19/12/2119 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM EDWARD HARDY / 01/02/2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/01/1612 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 COMPANY NAME CHANGED ADVANCED DESKTOP SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/14

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29/04/1429 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/146 February 2014 Annual return made up to 24 December 2013 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 11 MANOR DRIVE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5BT

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/01/1120 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EDWARD HARDY / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD ELPHICK / 29/12/2009

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/02/0918 February 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED ANTHONY EDWARD ELPHICK

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22/05/0822 May 2008 CURREXT FROM 31/12/2007 TO 31/05/2008

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD WEST SUSSEX RH19 3BT

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22/05/0822 May 2008 DIRECTOR APPOINTED JOHN WILLIAM EDWARD HARDY

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY JUDY HOLLAND

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR LINDY WOOD

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07/01/087 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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