ADACS ELECTRICAL CONTRACTORS AND SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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13/03/2413 March 2024 Application to strike the company off the register

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-06 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-06 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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23/06/1423 June 2014 31/03/14 TOTAL EXEMPTION FULL

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18/02/1418 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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13/08/1313 August 2013 31/03/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1323 May 2013 COMPANY NAME CHANGED ADACS SECURITY SYSTEMS LTD. CERTIFICATE ISSUED ON 23/05/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT UNITED KINGDOM

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM PLYM HOUSE LONGBRIDGE ROAD MARSH MILLA PLYMOUTH DEVON PL6 8LT UNITED KINGDOM

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH PL4 6AJ

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK JOHN MAY / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY

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17/02/0617 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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