ASSOCIATED DYNAMICS SYSTEMS LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-09-29 with updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2023-03-31

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

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with updates

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22/09/2222 September 2022 Micro company 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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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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12/10/1412 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/10/136 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN GROSSMAN / 18/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROCHELLE GROSSMAN / 18/10/2011

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18/11/1018 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROCHELLE GROSSMAN / 30/09/2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/10/0924 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/12/0830 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/09/0323 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 2 NASH CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3LE

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04/10/024 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/12/013 December 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 4,WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDX. HA8 6LR

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/10/9828 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/10/9525 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/11/927 November 1992 AUDITOR'S RESIGNATION

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17/10/9217 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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17/10/9217 October 1992 REGISTERED OFFICE CHANGED ON 17/10/92 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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17/10/9217 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/10/9128 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 REGISTERED OFFICE CHANGED ON 28/10/91 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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10/10/9110 October 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREER LONDON W1N 7RJ

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19/06/9119 June 1991 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/10/8924 October 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: THE WHITE HOUSE 21 GOODYERS AVENUE RADLETT HERTS, WD7 8AZ

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24/10/8924 October 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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01/12/881 December 1988 RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/09/886 September 1988 WD 10/08/88 AD 15/06/88--------- £ SI 98@1=98 £ IC 2/100

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11/08/8811 August 1988 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 REGISTERED OFFICE CHANGED ON 13/07/88 FROM: 6 WEST BANK ENFIELD MIDDLESEX EN2 8DU

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12/02/8712 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/8723 January 1987 CERTIFICATE OF INCORPORATION

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