ADC COMMUNICATIONS (UK) LTD.
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
14/05/2414 May 2024 | Appointment of Sam Denney as a director on 2024-05-01 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
31/01/2431 January 2024 | Termination of appointment of Ashley Raymond Fulford as a director on 2024-01-31 |
31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
01/11/221 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
02/11/212 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
01/11/181 November 2018 | AUDITOR'S RESIGNATION |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HICKS |
05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
12/11/1412 November 2014 | DIRECTOR APPOINTED SALLY ANNE HICKS |
31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
04/12/134 December 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON |
04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON |
02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012 |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
27/04/1227 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
20/07/1120 July 2011 | AUDITOR'S RESIGNATION |
17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANSEL HEALY |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANNELEEN RENNIES |
24/02/1124 February 2011 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
24/02/1124 February 2011 | DIRECTOR APPOINTED MARK DAVID SAWYER |
24/02/1124 February 2011 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEWS |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRODE |
22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM TEWKESBURY BUSINESS PARK SHANNON WAY TEWKESBURY GLOUCESTERSHIRE GL20 8GB UNITED KINGDOM |
22/02/1122 February 2011 | SECRETARY APPOINTED TERRY WILKINSON |
22/02/1122 February 2011 | DIRECTOR APPOINTED TERRY WILKINSON |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHEWS / 09/04/2010 |
09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BRODE / 09/04/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANSEL DAVID HEALY / 09/04/2010 |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM RUNNINGS ROAD CHELTENHAM GLOS GL51 9NQ |
03/02/103 February 2010 | DIRECTOR APPOINTED MANSEL DAVID HEALY |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTIN |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
17/06/0917 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
28/05/0928 May 2009 | SECRETARY APPOINTED MRS ANNELEEN RENNIES |
28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER IKPEME |
27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | DIRECTOR APPOINTED DR FRANK BRODE |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR HUBERT SCHANNE |
26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IKPENE / 02/04/2008 |
03/02/083 February 2008 | SECRETARY RESIGNED |
03/02/083 February 2008 | NEW SECRETARY APPOINTED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
09/07/079 July 2007 | DIRECTOR RESIGNED |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | SECRETARY RESIGNED |
13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
05/12/055 December 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | COMPANY NAME CHANGED KRONE (U.K.) TECHNIQUE LIMITED CERTIFICATE ISSUED ON 02/03/05 |
07/02/057 February 2005 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | DIRECTOR RESIGNED |
04/05/044 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | DIRECTOR RESIGNED |
07/01/007 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
04/01/994 January 1999 | S80A AUTH TO ALLOT SEC 11/12/98 |
28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/9813 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | SECRETARY RESIGNED |
16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/05/976 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
04/12/964 December 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
04/12/964 December 1996 | DIRECTOR RESIGNED |
04/12/964 December 1996 | NEW SECRETARY APPOINTED |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | SECRETARY RESIGNED |
22/02/9622 February 1996 | DIRECTOR RESIGNED |
29/01/9629 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/03/9529 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/04/945 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/04/945 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
11/11/9211 November 1992 | DIRECTOR RESIGNED |
11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
20/06/9220 June 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9128 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
27/07/9127 July 1991 | £ NC 2550000/3050000 24/06/91 |
27/07/9127 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91 |
14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 27/07/90 |
27/11/9027 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/90 |
22/09/9022 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/906 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9022 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/909 February 1990 | £ NC 1050000/2050000 19/12/89 |
09/02/909 February 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
21/08/8921 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
21/07/8821 July 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | DIRECTOR RESIGNED |
21/07/8721 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
11/02/8711 February 1987 | DIRECTOR RESIGNED |
09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
09/08/869 August 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
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