A D E SYSTEMS LIMITED
Company number 02710320 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 12 Dec 2025 | Change of details for Mr Richard Charles Bicknell as a person with significant control on 2023-01-09 · 2 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 13 Apr 2023 | Cessation of Christine Mary Bicknell as a person with significant control on 2023-01-09 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Christine Mary Bicknell as a secretary on 2023-01-09 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Christine Mary Bicknell as a director on 2023-01-09 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 28/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 25/04/2017 | View document |
| 25 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 25/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BICKNELL / 25/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES BICKNELL | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jul 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Registered office address changed from , Unit a Ellerbrook Mill, Danes Way Heath Charnock, Chorley, Lancashire, PR7 4WP on 2012-05-08 · 1 page | View document |
| 8 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 8 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT A ELLERBROOK MILL DANES WAY HEATH CHARNOCK CHORLEY LANCASHIRE PR7 4WP · 1 page | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 6 pages | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RALPH BICKNELL / 28/04/2010 | View document |
| 11 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BICKNELL / 28/04/2010 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | 287 · 1 page | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP | View document |
| 20 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 | View document |
| 16 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: C/0 LATHAM CROSSLEY DAVIS SUMNER HOUSE ST THOMAS'S ROAD CHORLEY, LANCASHIRE PR7 1HP | View document |
| 7 May 1996 | 287 · 1 page | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |