AUTOMATIC DATA PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 18/12/2418 December 2024 | Change of details for Adp Network Services Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Change of details for Adp, Inc. as a person with significant control on 2024-12-18 |
| 28/10/2428 October 2024 | Director's details changed for Mrs Lorna Wake on 2024-10-27 |
| 15/05/2415 May 2024 | Termination of appointment of Donald Edward Mcguire as a director on 2024-04-15 |
| 24/04/2424 April 2024 | Appointment of Mr Benjamin Dale-Gough as a director on 2024-04-10 |
| 24/04/2424 April 2024 | Appointment of Mrs Virginia Magliulo as a director on 2024-04-10 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 17/12/2317 December 2023 | Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway Causeway Park Staines-upon-Thames TW18 3BF |
| 15/12/2315 December 2023 | Notification of Adp, Inc. as a person with significant control on 2023-12-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of David Johnson as a director on 2023-08-31 |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/02/2319 February 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-06-30 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 22/01/1922 January 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED LORNA WAKE |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT |
| 14/12/1514 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED DAVID FOSKETT |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HADLEY / 30/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHENOA FINNEGAN / 19/06/2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1426 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 20500000 |
| 18/11/1318 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 17/11/1317 November 2013 | DIRECTOR APPOINTED PETER HADLEY |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONARTI |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED SHEONA FINNEGAN |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MARIA CHARLOTTA BLACK |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 13000000.00 |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/12/115 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/07/1114 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 5500000.00 |
| 14/07/1114 July 2011 | INC SHARE CAP 30/06/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 |
| 09/12/109 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONARTI / 11/11/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENSON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR MICHAEL BONARTI |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE, 2 PINE TREE, CHERTSEY LANE, STAINES,MIDDLESEX TW 183 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | Full accounts made up to 1994-06-30 |
| 18/11/9418 November 1994 | Full accounts made up to 1994-06-30 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | Full accounts made up to 1993-06-30 |
| 13/10/9313 October 1993 | Full accounts made up to 1993-06-30 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/929 December 1992 | Full accounts made up to 1992-06-30 |
| 09/12/929 December 1992 | Full accounts made up to 1992-06-30 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | S252 28/10/90 |
| 03/12/903 December 1990 | S386 28/10/90 |
| 03/12/903 December 1990 | 366 28/10/90 |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | £ NC 100/500098 29/06/90 |
| 21/11/9021 November 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
| 21/11/9021 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 179-185 GREAT PORTLAND STREET, LONDON, W1N 5ED |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | COMPANY NAME CHANGED ADP NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/86 |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 11/03/6911 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/6911 March 1969 | CERTIFICATE OF INCORPORATION |
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