ADVANCED DYNAMICS GROUP LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-03-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with no updates

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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Resolutions

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

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2022-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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11/11/2211 November 2022 Total exemption full 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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29/03/2229 March 2022 Current accounting period extended from 2022-01-31 to 2022-03-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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08/12/218 December 2021 Registration of charge 131469110001, created on 2021-12-07

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23/07/2123 July 2021

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23/07/2123 July 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital on 2021-07-23

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19/06/2119 June 2021 Change of share class name or designation

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19/06/2119 June 2021 Memorandum and Articles of Association

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 ARTICLES OF ASSOCIATION

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19/06/2119 June 2021 ADOPT ARTICLES 25/02/2021

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15/06/2115 June 2021 SECOND FILED SH01 - 25/02/21 STATEMENT OF CAPITAL GBP 200.0

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15/06/2115 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-25

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09/06/219 June 2021 Statement of capital following an allotment of shares on 2021-02-25

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09/06/219 June 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES SMITH / 26/05/2021

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09/06/219 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA LOUISE SMITH

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09/06/219 June 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES SMITH / 25/02/2021

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09/06/219 June 2021 25/02/21 STATEMENT OF CAPITAL GBP 100

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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