ADEC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 05/01/235 January 2023 | Appointment of Ms Angela Ruth Esguerra as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | SAIL ADDRESS CHANGED FROM: 39 DEDMERE ROAD MARLOW BUCKS SL7 1PE |
| 28/09/2028 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 28/09/2028 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCISCO |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MS. ETHELWOLDA ULIBARRI NAPIZA-BENITEZ |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM JUBILEE HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY ENGLAND |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOSE RENATO BADELLES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM JUBILEE HOUSE THIRD AVENUE, GLOBE PARK MARLOW SL7 1EY ENGLAND |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/01/173 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBERT ALAN FRANCISCO |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | SAIL ADDRESS CHANGED FROM: 114 PINKNEYS ROAD MAIDENHEAD BERKS SL6 5DN |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 5TH FLOOR HYDE PARK HAYES 3 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | SAIL ADDRESS CREATED |
| 08/07/138 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1A EWELL BY PASS EPSOM SURREY KT17 2PZ UNITED KINGDOM |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR. BENJAMIN MICHAEL WILDE |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGOWAN |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 MOUNT ROAD HANWORTH FELTHAM MIDDLESEX TW13 6AR UNITED KINGDOM |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINA SALAFRANCA ESGUERRA / 11/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DONOVAN / 11/06/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINA ESGUERRA / 26/06/2009 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINA ESGUERRA / 04/08/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 04/08/2008 |
| 15/07/0815 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOWANN / 30/06/2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 MOUNT ROAD HAWWORTH FELTHAM MIDDLESEX TW13 6AR |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAMES MICHAEL DONOVAN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED IAN ALEXANDER MCGOWANN |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY APPOINTED CAROLINA ESGUERRA |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAEME |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP ENGLAND |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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