AD NETWORK SOLUTIONS LIMITED
Company number 07452376 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Appointment of Mr Richard William Vogt as a director on 2026-04-01 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Mr Kitson Edward Symes as a director on 2026-04-01 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of John Paul Lupton as a director on 2026-04-01 · 1 page | View document |
| 23 Jun 2026 | Termination of appointment of Jamie Allinson as a director on 2026-04-01 · 1 page | View document |
| 17 Apr 2026 | Registered office address changed from 5 Eggleston Court Middlesbrough TS2 1RU England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Director's details changed for Mr Jamie Allinson on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Jamie Allinson on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr John Paul Lupton on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr John Paul Lupton on 2026-04-01 · 2 pages | View document |
| 16 Apr 2026 | Notification of Owlis Technology Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 16 Apr 2026 | Cessation of John Paul Lupton as a person with significant control on 2026-04-01 · 1 page | View document |
| 16 Apr 2026 | Cessation of Jamie Allinson as a person with significant control on 2026-04-01 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 074523760001 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 3 Jan 2024 | Resolutions · 2 pages | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Sep 2020 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 30/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 4 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 30/08/2019 | View document |
| 18 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074523760001 | View document |
| 16 Jul 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 01/07/2017 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR JOHN PAUL LUPTON | View document |
| 28 Jun 2016 | ADOPT ARTICLES 22/06/2016 | View document |
| 28 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM STOCKTON BUSINESS CENTRE 70/74 BRUNSWICK STREET STOCKON ON TEES TS18 1DW UNITED KINGDOM | View document |
| 8 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Oct 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED JAMIE ALLINSON | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED JOHN GEORGE DAVISON | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 26 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |