ADECA ENGINEERING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewCessation of Elaine Elphinstone as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mr David Elphinstone as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mr David Elphinstone as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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21/05/2521 May 2025 Micro company accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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25/09/2425 September 2024 Statement of capital following an allotment of shares on 2024-09-25

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10/04/2410 April 2024 Confirmation statement made on 2024-04-02 with no updates

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

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04/05/234 May 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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

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

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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02/05/132 May 2013 01/05/12 STATEMENT OF CAPITAL GBP 100

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 CURRSHO FROM 30/04/2013 TO 31/03/2013

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29/04/1229 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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