ADC SOLUTIONS LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-09-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-09 with updates

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20/01/2520 January 2025 Cessation of Antony John Hampson as a person with significant control on 2024-09-30

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28/10/2428 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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28/10/2428 October 2024 Purchase of own shares.

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01/10/241 October 2024 Termination of appointment of Antony John Hampson as a director on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-09-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 20/10/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 20/10/2018

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24/10/1824 October 2018 CESSATION OF DAVID JOHN CARTWRIGHT AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/05/186 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT

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05/05/175 May 2017 RETURN OF PURCHASE OF OWN SHARES

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05/05/175 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 75

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 19 PASTUREGATE BURNLEY LANCASHIRE BB11 4DE

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARTWRIGHT / 05/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BRIGGS / 05/09/2010

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16/09/1016 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0827 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0614 September 2006 NC INC ALREADY ADJUSTED 28/09/05

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/10/0214 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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