A.D.C. ANALYSIS DESIGN AND CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Notification of Tycroes Holdings Limited as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 09/06/259 June 2025 | Cessation of Richard Williams as a person with significant control on 2025-06-09 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | DISS40 (DISS40(SOAD)) |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 24/11/1424 November 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAMS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER JOHNSON |
| 11/08/0911 August 2009 | SECRETARY APPOINTED RICHARD WILLIAMS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 05/08/94; CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | SECRETARY RESIGNED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/03/942 March 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: SWNY GWYNT WATERLOO ROAD CAPEL HENTRE AMMANFORD SA18 3RY |
| 06/02/946 February 1994 | |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 14/10/8914 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 |
| 19/06/8719 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 19/06/8719 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 140985 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 31/07/7831 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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