ADELCO SCREEN PROCESS LIMITED
Company number 01069153 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 4 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Feb 2026 | Resolutions · 1 page | View document |
| 4 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 6 pages | View document |
| 4 Feb 2026 | Purchase of own shares. · 3 pages | View document |
| 28 Jan 2026 | Notification of Leigh Christopher Smith as a person with significant control on 2025-12-31 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Daniel Leigh Smith as a director on 2025-12-31 · 1 page | View document |
| 27 Jan 2026 | Cessation of Daniel Leigh Smith as a person with significant control on 2025-12-31 · 1 page | View document |
| 1 Sep 2025 | Appointment of Mr Luke Smith as a secretary on 2025-04-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Mark Alan Smith as a secretary on 2025-04-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jun 2025 | Purchase of own shares. · 3 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Feb 2021 | 08/12/20 STATEMENT OF CAPITAL GBP 3872 | View document |
| 16 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 9 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 28 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 3750 | View document |
| 14 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 13 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR LUKE JAMES SMITH | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR DANIEL LEIGH SMITH | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 22 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 15 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 13 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 16 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | 363A · 8 pages | View document |
| 7 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 27 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | 363X · 8 pages | View document |
| 7 Apr 1994 | Full accounts made up to 1993-08-31 · 13 pages | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | 395 · 3 pages | View document |
| 1 Oct 1993 | 395 · 4 pages | View document |
| 1 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1993 | 363X · 6 pages | View document |
| 6 Apr 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 5 Mar 1993 | Full accounts made up to 1992-08-31 · 11 pages | View document |
| 15 Feb 1993 | 288 · 4 pages | View document |
| 15 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1993 | SECRETARY RESIGNED | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 3 Apr 1992 | 363X · 6 pages | View document |
| 3 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1992 | 288 · 2 pages | View document |
| 3 Apr 1992 | Full accounts made up to 1991-08-31 · 12 pages | View document |
| 1 Oct 1991 | 287 · 1 page | View document |
| 1 Oct 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: WEYDON LA FARNHAM SURREY GU9 8QH | View document |
| 15 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | 363X · 8 pages | View document |
| 15 Apr 1991 | Full accounts made up to 1990-08-31 · 11 pages | View document |
| 12 Dec 1990 | 395 · 6 pages | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | 288 · 1 page | View document |
| 2 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 10 Apr 1990 | Full accounts made up to 1989-08-31 · 11 pages | View document |
| 10 Apr 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | 363 · 4 pages | View document |
| 30 Mar 1989 | 288 · 2 pages | View document |
| 30 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 30 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | Full accounts made up to 1988-08-31 · 12 pages | View document |
| 30 Mar 1989 | 363 · 4 pages | View document |
| 30 Mar 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | 363 · 4 pages | View document |
| 29 Feb 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 17 Feb 1988 | Full accounts made up to 1987-08-31 · 12 pages | View document |
| 14 May 1987 | 363 · 4 pages | View document |
| 14 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 14 May 1987 | Full accounts made up to 1986-08-31 · 12 pages | View document |
| 14 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 1 Jan 1987 | PRE87 · 173 pages | View document |
| 11 Oct 1986 | 288 · 2 pages | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED | View document |
| 2 May 1986 | 363 · 6 pages | View document |
| 2 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |