ADAS SOLUTIONS LTD

Company number 11223874 ·

Active

38 filings

Date Filing
26 Aug 2026 Change of details for Mr Colin Richard Granton as a person with significant control on 2026-08-26 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
6 Mar 2026 Appointment of Mrs Deborah Harmer as a director on 2025-04-07 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 May 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
19 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
12 Apr 2023 Amended total exemption full accounts made up to 2022-05-31 · 12 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
8 Jul 2021 Appointment of Ms Holly Louise Granton as a director on 2021-06-01 · 2 pages View document
8 Jul 2021 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES View document
19 Nov 2020 DIRECTOR APPOINTED MS CIARA NICOLE GRANTON View document
19 Oct 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 10 CROSS STREET PRUDHOE ENGLAND NE42 5FL UNITED KINGDOM View document
19 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD GRANTON / 01/10/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
3 Dec 2019 SECOND FILING OF TM01 FOR CODIE LESLIE SPARROW-DAVIE View document
12 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CODY SPARROW-DAVIE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM WILLTOBIE CUSHYCOW LANE RYTON NE40 3QS ENGLAND View document
13 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA BURNETT View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MR CODY LESLIE SPARROW-DAVIE View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 11 HOLMLEA BURNHOPE DURHAM DH7 0AX UNITED KINGDOM View document
30 Jul 2018 DIRECTOR APPOINTED MS MARIA ANNE BURNETT View document
4 Jun 2018 CURREXT FROM 28/02/2019 TO 31/05/2019 View document
26 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document