ADSATIS INTERACTIVE LTD

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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13/01/2513 January 2025 Cessation of Adsatis Limited as a person with significant control on 2024-12-31

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13/01/2513 January 2025 Notification of Adsatis Holdings Ltd as a person with significant control on 2024-12-31

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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25/07/2425 July 2024 Change of details for Adsatis Limited as a person with significant control on 2022-09-01

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-07 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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19/02/1519 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/02/1417 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/02/1223 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/02/1221 February 2012 DIRECTOR APPOINTED MICHAEL STEPHEN SMETHURST

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/02/1123 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/02/1022 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BIRKS / 19/02/2010

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/02/0825 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 SECRETARY RESIGNED

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/02/0220 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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22/03/0122 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/0029 November 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9919 November 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/09/9729 September 1997 NC INC ALREADY ADJUSTED 03/02/97

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29/09/9729 September 1997 � NC 1000/10000 03/02/97

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: RAYMOND HOUSE 29 BROAD STREET LYME REGIS DORSET DT7 3QE

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19/03/9719 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 SECRETARY RESIGNED

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14/11/9614 November 1996 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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