A.D.A.M. (SYSTEMS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED STEVEN JOHN NEWLAND |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN DILLON |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 55 QUARRY STREET GUILDFORD SURREY GU1 3UE |
| 02/02/092 February 2009 | SECRETARY APPOINTED D & W SERVICES LIMITED |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | S386 DISP APP AUDS 01/09/03 |
| 10/09/0310 September 2003 | S366A DISP HOLDING AGM 01/09/03 |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | COMPANY NAME CHANGED 226 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 14/06/02 |
| 07/06/027 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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