ADVANCED DEMAND SIDE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Mr Patrick Mccart as a person with significant control on 2024-04-01 |
| 23/07/2523 July 2025 New | Change of details for Water Forensics Ltd as a person with significant control on 2024-10-25 |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 28/10/2428 October 2024 | Notification of Water Forensics Ltd as a person with significant control on 2024-10-25 |
| 28/10/2428 October 2024 | Cessation of Adsm Trustees as a person with significant control on 2024-10-25 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a medium company made up to 2023-03-31 |
| 23/03/2423 March 2024 | Registration of charge 026889730002, created on 2024-03-21 |
| 11/03/2411 March 2024 | Change of details for Mr Patrick Mccart as a person with significant control on 2019-12-10 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 11/03/2411 March 2024 | Notification of Adsm Trustees as a person with significant control on 2019-12-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/05/2024 May 2020 | DIRECTOR APPOINTED MR LEWIS MCCART |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | PREVEXT FROM 28/11/2015 TO 30/11/2015 |
| 28/05/1628 May 2016 | SECOND FILING WITH MUD 19/02/16 FOR FORM AR01 |
| 27/05/1627 May 2016 | ADOPT ARTICLES 23/05/2016 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCART / 02/01/2014 |
| 02/05/142 May 2014 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN STEVENS / 02/01/2014 |
| 02/05/142 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ERIC NORRELL / 02/01/2014 |
| 02/05/142 May 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1329 August 2013 | PREVSHO FROM 29/11/2012 TO 28/11/2012 |
| 06/06/136 June 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/09/1211 September 2012 | SECOND FILING WITH MUD 19/02/12 FOR FORM AR01 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | Registered office address changed from , 268 Bath Road, Slough, Berkshire, SL1 4DX on 2012-02-07 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1131 August 2011 | PREVSHO FROM 30/11/2010 TO 29/11/2010 |
| 18/03/1118 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 18/03/1118 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/01/1120 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
| 23/08/1023 August 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN STEVENS / 01/01/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCART / 01/01/2010 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ISMENA DEACON |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STEVENS / 01/04/2008 |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN NORRELL / 01/04/2008 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCART / 01/04/2006 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISMENA DEACON / 01/04/2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 28/11/0828 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/0828 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:28/11/2008 |
| 28/11/0828 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/0828 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | DIV 12/09/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/047 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: PROFILE HOUSE 21 HIGH STREET, ETON WINDSOR BERKSHIRE SL4 6AX |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | |
| 17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/03/0212 March 2002 | |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THAMES HOUSE SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BZ |
| 12/02/0212 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED THE ENERGY SHOP PLC CERTIFICATE ISSUED ON 03/12/01 |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | AUDITORS' REPORT |
| 21/11/9721 November 1997 | BALANCE SHEET |
| 21/11/9721 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/9721 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/9721 November 1997 | REREGISTRATION PRI-PLC 24/10/97 |
| 21/11/9721 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/9721 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/11/9721 November 1997 | AUDITORS' STATEMENT |
| 20/11/9720 November 1997 | £ NC 1000/50000 24/10/ |
| 12/05/9712 May 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 28/02/94 |
| 07/04/957 April 1995 | £ NC 100/1000 28/02/94 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/05/948 May 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | COMPANY NAME CHANGED DIRECT APPLICATION & SERVICES LI MITED CERTIFICATE ISSUED ON 21/06/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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