AUTO DESIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from Unit a3 Forelle Centre 30 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB England to Unit B4 Forelle Centre 30 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2025-06-04 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-29 with updates |
| 24/12/2424 December 2024 | Registered office address changed from 6 Woodlinken Close Verwood Dorset BH31 6BS to Unit a3 Forelle Centre 30 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2024-12-24 |
| 18/12/2418 December 2024 | Termination of appointment of Katherine Mary Phillips as a secretary on 2024-12-10 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 27/10/2427 October 2024 | Previous accounting period extended from 2024-01-30 to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Micro company accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 25/10/1925 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 14/02/1914 February 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 23/03/1823 March 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 110 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARY PHILLIPS / 31/12/2013 |
| 12/03/1412 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 20 FERNWOOD CLOSE ST. IVES RINGWOOD HAMPSHIRE BH24 2NQ UNITED KINGDOM |
| 25/03/1325 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY PHILLIPS / 10/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 10/11/2011 |
| 11/04/1111 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/01/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY PHILLIPS / 01/01/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 16 HOLLIS WAY, SOUTHWICK TROWBRIDGE BA14 9PH |
| 17/04/0917 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company