AD CAVE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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06/07/216 July 2021 Director's details changed for Professor Adrian Charles Davis on 2021-03-19

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06/07/216 July 2021 Change of details for Professor Adrian Charles Davis as a person with significant control on 2021-03-19

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06/07/216 July 2021 Change of details for Ms. Kathryn Southworth as a person with significant control on 2021-03-19

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06/07/216 July 2021 Director's details changed for Ms. Kathryn Southworth on 2021-03-19

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05/07/215 July 2021 Registered office address changed from 67 Rossendale Way London NW1 0XA England to Hop Mill Cottage Cheltenham Road Stroud GL6 6LE on 2021-07-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 67 ROSSENDALE WAY ROSSENDALE WAY LONDON NW1 0XA ENGLAND

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN SOUTHWORTH

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DAVIS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/07/1627 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN CHARLES DAVIS / 26/07/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHRYN SOUTHWORTH / 26/07/2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 67 ROSSENDALE WAY ROSSENDALE WAY LONDON LONDON NW1 0XA ENGLAND

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O DAVIS WOOD 884 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3XB UNITED KINGDOM

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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