SYSTEMS ADI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2025-07-30 |
| 08/05/258 May 2025 | Termination of appointment of Ian Wileman as a director on 2025-04-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registration of charge 031244990002, created on 2023-06-29 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILEMAN / 09/11/2018 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS ADI GROUP HOLDINGS LIMITED |
| 19/02/1819 February 2018 | THAT THE TRANSFER OF ASSETS AS DEFINED BY THE TRANSFER AGREEMENT INCONSIDERATION FOR THE ISSUE OF SHARES AS DEFINED BY THE TRANSFER AGREEMENT 31/01/2018 |
| 19/02/1819 February 2018 | CESSATION OF T & A TRANSITION LIMITED AS A PSC |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & A TRANSITION LIMITED |
| 19/02/1819 February 2018 | CESSATION OF SYSTEMS ADI GROUP LIMITED AS A PSC |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS ADI GROUP LIMITED |
| 11/01/1811 January 2018 | CESSATION OF T & A DEVELOPMENTS AS A PSC |
| 11/01/1811 January 2018 | CESSATION OF ALAN LUSTY AS A PSC |
| 11/01/1811 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / T & A DEVELOPMENTS LIMITED / 01/11/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED IAN WILEMAN |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & A DEVELOPMENTS LIMITED |
| 14/07/1714 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 21/12/2016 |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 20/04/2017 |
| 12/01/1712 January 2017 | SUB-DIVISION 20/12/16 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1518 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/144 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031244990001 |
| 21/05/1321 May 2013 | ADOPT ARTICLES 20/01/2013 |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JR |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ADOPT MEM AND ARTS 24/09/2007 |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | CONSIDERATION OF SHARES 21/02/96 |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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