ADELCO SCREEN PROCESS LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Termination of appointment of Mark Alan Smith as a secretary on 2025-04-01 View Document
01/09/251 September 2025 New	Appointment of Mr Luke Smith as a secretary on 2025-04-01 View Document
18/06/2518 June 2025	Purchase of own shares. View Document
09/06/259 June 2025	Resolutions View Document
02/06/252 June 2025	Resolutions View Document
02/06/252 June 2025	Cancellation of shares. Statement of capital on 2025-03-31 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-29 with no updates View Document
19/03/2519 March 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
02/04/242 April 2024	Confirmation statement made on 2024-03-29 with no updates View Document
22/11/2322 November 2023	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
29/03/2329 March 2023	Confirmation statement made on 2023-03-29 with updates View Document
15/12/2215 December 2022	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
04/04/224 April 2022	Confirmation statement made on 2022-03-29 with updates View Document
30/11/2130 November 2021	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
12/03/2112 March 2021	31/08/20 TOTAL EXEMPTION FULL View Document
18/02/2118 February 2021	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/02/2116 February 2021	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/02/2116 February 2021	08/12/20 STATEMENT OF CAPITAL GBP 3872 View Document
16/02/2116 February 2021	RETURN OF PURCHASE OF OWN SHARES View Document
16/02/2116 February 2021	RETURN OF PURCHASE OF OWN SHARES View Document
15/02/2115 February 2021	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/09/2024 September 2020	ARTICLES OF ASSOCIATION View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
09/03/209 March 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View Document
28/01/2028 January 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/05/1914 May 2019	28/03/19 STATEMENT OF CAPITAL GBP 3750 View Document
14/05/1914 May 2019	RETURN OF PURCHASE OF OWN SHARES View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
13/02/1913 February 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
25/05/1825 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR LUKE JAMES SMITH View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR DANIEL LEIGH SMITH View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
12/04/1712 April 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
08/04/168 April 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
07/04/167 April 2016	Annual return made up to 29 March 2016 with full list of shareholders View Document
22/04/1522 April 2015	Annual return made up to 29 March 2015 with full list of shareholders View Document
30/01/1530 January 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
20/05/1420 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
22/04/1422 April 2014	Annual return made up to 29 March 2014 with full list of shareholders View Document
06/06/136 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
16/04/1316 April 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
03/04/123 April 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
15/02/1215 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
01/06/111 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
04/04/114 April 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
15/04/1015 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
13/04/1013 April 2010	Annual return made up to 29 March 2010 with full list of shareholders View Document
16/08/0916 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
28/04/0928 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
24/04/0924 April 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
17/06/0817 June 2008	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
30/04/0730 April 2007	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
05/04/065 April 2006	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/07/056 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View Document
21/04/0521 April 2005	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View Document
28/04/0428 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
07/04/047 April 2004	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	AUDITOR'S RESIGNATION View Document
23/03/0323 March 2003	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View Document
10/12/0210 December 2002	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
04/04/024 April 2002	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View Document
06/12/016 December 2001	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
10/05/0110 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0127 March 2001	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View Document

18/12/0018 December 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
08/11/008 November 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/006 April 2000	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View Document
28/03/0028 March 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
01/02/001 February 2000	DIRECTOR RESIGNED View Document
01/02/001 February 2000	DIRECTOR RESIGNED View Document
25/10/9925 October 1999	DIRECTOR RESIGNED View Document
13/08/9913 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/9913 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
03/04/993 April 1999	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS View Document
07/04/987 April 1998	View Document
07/04/987 April 1998	RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS View Document
22/12/9722 December 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
27/11/9727 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9727 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/11/9727 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/05/977 May 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
06/04/976 April 1997	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS View Document
18/04/9618 April 1996	RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS View Document
03/04/963 April 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
23/05/9523 May 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
03/04/953 April 1995	RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS View Document
07/04/947 April 1994	View Document
07/04/947 April 1994	RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS View Document
07/04/947 April 1994	Full accounts made up to 1993-08-31 View Document
07/04/947 April 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
18/02/9418 February 1994	View Document
18/02/9418 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/931 October 1993	View Document
01/10/931 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/936 April 1993	View Document
06/04/936 April 1993	RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS View Document
05/03/935 March 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
05/03/935 March 1993	Full accounts made up to 1992-08-31 View Document
15/02/9315 February 1993	SECRETARY RESIGNED View Document
15/02/9315 February 1993	View Document
15/02/9315 February 1993	NEW SECRETARY APPOINTED View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	Full accounts made up to 1991-08-31 View Document
03/04/923 April 1992	RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS View Document
03/04/923 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
01/10/911 October 1991	REGISTERED OFFICE CHANGED ON 01/10/91 FROM: WEYDON LA FARNHAM SURREY GU9 8QH View Document
01/10/911 October 1991	View Document
15/04/9115 April 1991	View Document
15/04/9115 April 1991	RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS View Document
15/04/9115 April 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
15/04/9115 April 1991	Full accounts made up to 1990-08-31 View Document
12/12/9012 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/9012 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/9012 December 1990	View Document
02/08/902 August 1990	NEW DIRECTOR APPOINTED View Document
02/08/902 August 1990	View Document
10/04/9010 April 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
10/04/9010 April 1990	Full accounts made up to 1989-08-31 View Document
10/04/9010 April 1990	RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	View Document
30/03/8930 March 1989	View Document
30/03/8930 March 1989	NEW DIRECTOR APPOINTED View Document
30/03/8930 March 1989	Full accounts made up to 1988-08-31 View Document
30/03/8930 March 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
30/03/8930 March 1989	RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View Document
30/03/8930 March 1989	View Document
29/02/8829 February 1988	RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View Document
29/02/8829 February 1988	View Document
17/02/8817 February 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
17/02/8817 February 1988	Full accounts made up to 1987-08-31 View Document
14/05/8714 May 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View Document
14/05/8714 May 1987	View Document
14/05/8714 May 1987	Full accounts made up to 1986-08-31 View Document
14/05/8714 May 1987	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
01/01/871 January 1987	View Document
11/10/8611 October 1986	DIRECTOR RESIGNED View Document
11/10/8611 October 1986	View Document
02/05/862 May 1986	View Document
02/05/862 May 1986	RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS View Document
01/09/721 September 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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