ARD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Director's details changed for Mr Andrew Allen on 2023-08-01 |
| 17/08/2317 August 2023 | Director's details changed for Mr Andrew Allen on 2023-08-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/07/2121 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 27/07/2027 July 2020 | SECRETARY APPOINTED MR GERARD ALLEN |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY TERESA SCRIVENER |
| 02/07/202 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED TERESA ANNE SCRIVENER |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA ALLEN |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 01/05/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 16/07/2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ALLEN / 16/07/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 01/08/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ALLEN / 01/08/2009 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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