CompaniesInTheUK

A & D COMPUTERS LIMITED

Company number 04788888 ·

Active

99 filings

Date Filing
20 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Richard Allum as a director on 2026-06-04 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Sep 2025 Change of details for Mrs Deborah Sanderson as a person with significant control on 2025-09-01 · 2 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Change of share class name or designation · 2 pages View document
26 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
8 Nov 2024 Appointment of Mr. Greig Michael Kember as a director on 2024-11-01 · 2 pages View document
8 Nov 2024 Appointment of Andrew Singleton as a director on 2024-11-01 · 2 pages View document
8 Nov 2024 Termination of appointment of Deborah Sanderson as a director on 2024-11-01 · 1 page View document
8 Nov 2024 Appointment of Richard Allum as a director on 2024-11-01 · 2 pages View document
3 Nov 2024 Resolutions · 1 page View document
3 Nov 2024 Memorandum and Articles of Association · 23 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Director's details changed for Deborah Sanderson on 2021-12-22 · 2 pages View document
22 Dec 2021 Secretary's details changed for Ms Jane Irene Currithers on 2021-12-22 · 1 page View document
22 Dec 2021 Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 2021-12-22 · 1 page View document
13 Jul 2021 Satisfaction of charge 047888880001 in full · 1 page View document
13 Jul 2021 All of the property or undertaking has been released from charge 047888880001 · 1 page View document
18 Jun 2021 Confirmation statement made on 2021-06-05 with updates · 5 pages View document
14 Jun 2021 Registration of charge 047888880002, created on 2021-06-09 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SANDERSON / 31/12/2019 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
11 Jun 2019 CESSATION OF DAVID SANDERSON AS A PSC View document
17 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
6 Jun 2018 PREVEXT FROM 30/12/2017 TO 31/12/2017 View document
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JANE IRENE CURRITNERS / 08/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
10 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DANIAL SANDERSON View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN SANDERSON View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
24 Dec 2015 DIRECTOR APPOINTED MR DANIAL DAVID SANDERSON View document
24 Dec 2015 DIRECTOR APPOINTED MR DEAN JAMES SANDERSON View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
12 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047888880001 View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DANIAL SANDERSON View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN SANDERSON View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 30 December 2013 View document
10 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts for the year ending 30 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
23 Jul 2013 DIRECTOR APPOINTED MR DANIAL DAVID JOSEPH SANDERSON View document
23 Jul 2013 DIRECTOR APPOINTED MR DEAN JAMES SANDERSON View document
22 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SANDERSON View document
22 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
22 Jul 2013 SECRETARY APPOINTED MS JANE IRENE CURRITNERS View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 625 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QG View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · 625 WOODBOROUGH ROAD · MAPPERLEY · NOTTINGHAM · NG3 5QG View document
30 Dec 2012 Annual accounts for the year ending 30 December 2012 View accounts
7 Sep 2012 Annual accounts, small company total exemption, made up to 30 December 2011 View document
11 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 30 December 2010 View document
7 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SANDERSON / 05/06/2010 View document
16 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDERSON / 05/06/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 May 2010 PREVSHO FROM 30/06/2010 TO 30/12/2009 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Aug 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jan 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
9 Sep 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 DIRECTOR RESIGNED View document
22 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document