ADC ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Change of details for Mr Philip Cross as a person with significant control on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Director's details changed for Mr Philip Cross on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mrs Sheila Cross as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mrs Sheila Cross on 2024-04-30 |
| 27/03/2427 March 2024 | Registered office address changed from 12-14 Church Street Ecclesfield Sheffield S35 9WE England to Unit 5 Vantage Park Vantage Close Sheffield S9 1BG on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 13/10/2113 October 2021 | Notification of Sheila Cross as a person with significant control on 2021-04-01 |
| 12/10/2112 October 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/04/2026 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CROSS / 28/01/2020 |
| 26/04/2026 April 2020 | CESSATION OF MICHAEL JOHN NEEDHAM AS A PSC |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 2 |
| 04/02/204 February 2020 | TERMS OF CONTRACT 28/01/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDHAM |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS SHEILA CROSS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEEDHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040798730001 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEEDHAM / 28/09/2012 |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEEDHAM / 28/09/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEEDHAM / 19/10/2011 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEEDHAM / 19/10/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEEDHAM / 28/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CROSS / 28/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 38 LOWER ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9AB |
| 11/11/0611 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED ASBESTECH (DUCT CLEANING) LIMITE D CERTIFICATE ISSUED ON 12/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 90 HIGH STREET WIMBLEDON LONDON SW19 5EG |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 09/02/019 February 2001 | S366A DISP HOLDING AGM 02/02/01 |
| 09/02/019 February 2001 | S386 DISP APP AUDS 02/02/01 |
| 05/02/015 February 2001 | ALTER ARTICLES 14/01/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | COMPANY NAME CHANGED ON THE SHELF THIRTY THREE LIMITE D CERTIFICATE ISSUED ON 08/01/01 |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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