A.D. SYSTEMS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/11/2417 November 2024 | Micro company accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Registration of charge 066437760001, created on 2024-02-16 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM THE HAYLOFT MILL FARM FLEETWOOD ROAD WESHAM LANCASHIRE PR4 3HD UNITED KINGDOM |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 50 COOPERS ROW LYTHAM ST. ANNES LANCASHIRE FY8 4UD |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 104 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 24/08/1524 August 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 105 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/09/123 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TAYLOR / 26/09/2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGE |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1123 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 102 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BRIDGE / 01/04/2010 |
| 18/08/1018 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TAYLOR / 01/04/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES DODDS / 01/04/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES DODDS / 01/04/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TAYLOR / 01/04/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BRIDGE / 01/04/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/10/095 October 2009 | CURREXT FROM 31/07/2009 TO 30/11/2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 9 HERMITAGE WAY LYTHAM ST. ANNES FY8 4FX |
| 31/07/0931 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED THOMAS EDWARD BRIDGE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED LT GEN SIR JOHN PAUL FOLEY |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ANDREW ROBERT TAYLOR |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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