ADECS LIMITED
Company number 02741308 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2025-02-27 · 9 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 5 pages | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-07-22 with updates · 6 pages | View document |
| 2 May 2024 | Secretary's details changed for Michelle Louise Chaplin on 2024-05-02 · 1 page | View document |
| 28 Apr 2024 | Registered office address changed from Coventry University Technology Park Puma Way Coventry CV1 2TT England to Friars House Manor House Drive Coventry CV1 2TE on 2024-04-28 · 1 page | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 27 Nov 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 6 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Mar 2022 | Registered office address changed from Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England to Coventry University Technology Park Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2022-03-04 · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from 6 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 2022-03-02 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 9 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Jul 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE CHAPLIN / 18/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH BHABRA / 08/07/2019 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH BHABRA / 01/07/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Jul 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 17 May 2018 | PREVEXT FROM 30/08/2017 TO 27/02/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 18 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Sep 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 6928 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 9 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FRED NOBLE | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 69 ALBANY ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6JR UNITED KINGDOM | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Sep 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 9128 | View document |
| 9 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 22 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | View document |
| 3 Aug 2011 | 22/07/11 CHANGES | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRED NOBLE / 19/04/2011 | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 30 August 2010 | View document |
| 17 Aug 2010 | 17/07/10 CHANGES | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FAHRUDIN KESIC | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MR FAHRUDIN KESIC · 1 page | View document |
| 24 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY WEST MIDLANDS CV4 8HX | View document |
| 7 Feb 2009 | GBP IC 10245/9420 16/01/09 GBP SR 825@1=825 | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Nov 2008 | GBP IC 10647/10245 03/10/08 GBP SR 402@1=402 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Sep 2005 | CONVE 26/09/05 | View document |
| 30 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | £ IC 10000/9000 19/01/04 £ SR 1000@1=1000 | View document |
| 13 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2004 | NC INC ALREADY ADJUSTED 20/01/04 | View document |
| 13 Feb 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2004 | £ NC 10000/100000 20/01 | View document |
| 13 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 16 Oct 2002 | £ IC 8100/7200 20/09/02 £ SR 900@1=900 | View document |
| 10 Sep 2002 | £ IC 9100/8100 28/08/02 £ SR 1000@1=1000 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | £ IC 10000/9100 05/11/01 £ SR 900@1=900 | View document |
| 7 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Sep 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: VISCOUNT CENTRE 2 MILBURN HILL ROAD,UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY. CV4 7HS | View document |
| 19 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 | View document |
| 7 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 9 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |