AD NETWORK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | SAIL ADDRESS CREATED |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 30/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 30/08/2019 |
| 18/07/1918 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074523760001 |
| 16/07/1816 July 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE ALLINSON / 01/07/2017 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JOHN PAUL LUPTON |
| 28/06/1628 June 2016 | ADOPT ARTICLES 22/06/2016 |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1628 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM STOCKTON BUSINESS CENTRE 70/74 BRUNSWICK STREET STOCKON ON TEES TS18 1DW UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/10/1230 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED JAMIE ALLINSON |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED JOHN GEORGE DAVISON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 26/11/1026 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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