A.D.C. SYSTEMS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-17 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-17 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/03/139 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1022 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE CLARKE / 22/02/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/03/0016 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/10/9414 October 1994 AUDITOR'S RESIGNATION

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15/03/9415 March 1994 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9328 November 1993 REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 3, LYMEBROOK PLACE, TRENT VALE STOKE ON TRENT, STAFFORDSHIRE,ENGLAND,ST4 6LY.

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07/07/937 July 1993 S386 DISP APP AUDS 20/06/93

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS

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22/04/9222 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/03/9210 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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17/02/9217 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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