ADEX SERVICES LIMITED
Company number 04177541 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 20 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 9 Jan 2026 | Termination of appointment of Raymond Roy Keen as a director on 2025-12-31 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Benjamin Charles Williams as a director on 2025-12-04 · 2 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Raymond Roy Keen on 2024-08-27 · 2 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 26 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 6 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 18/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 18/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 18/11/2016 | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 2 Mar 2015 | SECRETARY APPOINTED MR DAVID BLOOR | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN LONGDEN | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MR ALAN LONGDEN | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 06/06/2011 | View document |
| 1 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDIER LEPAGE | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR RAYMOND ROY KEEN | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURCHELL | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA UNITED KINGDOM | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BURCHELL | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LEPAGE / 12/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRANCIS BURCHELL / 12/04/2010 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NF | View document |
| 16 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 12/03/03; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 25 Jun 2001 | S386 DISP APP AUDS 13/06/01 | View document |
| 25 Jun 2001 | S366A DISP HOLDING AGM 13/06/01 | View document |
| 25 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | APPOINTMENT DIR & SEC 22/05/01 | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 25 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2001 | £ NC 100/100000 22/05 | View document |
| 25 May 2001 | NC INC ALREADY ADJUSTED 22/05/01 | View document |
| 9 May 2001 | COMPANY NAME CHANGED BEALAW (574) LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |