ADBAC LTD
Company number 05441765 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 23 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 27 Mar 2025 | Full accounts made up to 2024-06-30 · 23 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-03 with updates · 3 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 · 23 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 20 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2018 | View document |
| 15 Dec 2019 | CESSATION OF LAUREN SUZANNE SMITH AS A PSC | View document |
| 13 Dec 2019 | CESSATION OF TIMOTHY JOHN SEWARD AS A PSC | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBAC LTD | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN SEWARD | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN SUZANNE SMITH | View document |
| 13 Dec 2019 | CESSATION OF ANDREW DAVID BROWNE AS A PSC | View document |
| 13 Dec 2019 | CESSATION OF ANDREW DAVID BROWNE AS A PSC | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MS LAUREN SUZANNE SMITH | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN SEWARD | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH OVENS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BROWNE | View document |
| 9 Apr 2018 | CESSATION OF CATHERINE BROWNE AS A PSC | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 06/04/2018 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWNE | View document |
| 30 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MS LAUREN SUZANNE SMITH | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BROWNE | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 05/08/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 21/10/2016 | View document |
| 2 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 02/03/2017 | View document |
| 31 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 12 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CATHERINE BROWNE / 10/05/2013 | View document |
| 30 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MISS HANNAH CATHERINE BROWNE | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 17 pages | View document |
| 5 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWNE / 02/10/2009 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BROWNE / 02/10/2009 · 2 pages | View document |
| 25 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: BRIDGE HOUSE CRONDALL ROAD CROOKHAM VILLAGE GU51 5SU | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |