APPLICATION DELIVERY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/04/2417 April 2024 | Change of details for Mr Edgaras Dockus as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Notification of Martin Christiansen as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Change of details for Mr Martin Gunnar Christiansen as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-08-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 12/02/2020 |
| 04/03/204 March 2020 | SECRETARY APPOINTED MR MARTIN CHRISTIANSEN |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 50 WALTHO STREET WOLVERHAMPTON WEST MIDLANDS WV6 0EZ UNITED KINGDOM |
| 04/03/204 March 2020 | CESSATION OF RITA DOCKUVIENE AS A PSC |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY RITA DOCKUVIENE |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 31/07/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS RITA DOCKUVIENE / 31/07/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 1 HADLOW HOUSE 9 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 25/04/2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | PREVSHO FROM 20/05/2016 TO 31/08/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 20 May 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 01/08/2015 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 01/08/2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 28 TALATON CLOSE WOLVERHAMPTON WV9 5LR |
| 20/05/1520 May 2015 | Annual accounts for year ending 20 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 20 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts for year ending 20 May 2014 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 13/08/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RITA PETRENAITE / 13/08/2013 |
| 26/05/1326 May 2013 | Annual accounts small company total exemption made up to 20 May 2013 |
| 25/05/1325 May 2013 | PREVSHO FROM 31/07/2013 TO 20/05/2013 |
| 20/05/1320 May 2013 | Annual accounts for year ending 20 May 2013 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 20/10/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDGARAS DOCKUS / 15/08/2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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