ADFAB ENGINEERING LIMITED

Company number 03283799 ·

Active

96 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
31 Dec 2025 Resolutions · 1 page View document
29 Dec 2025 Purchase of own shares. · 4 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-23 with updates · 5 pages View document
20 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
20 Dec 2025 Memorandum and Articles of Association · 28 pages View document
20 Dec 2025 Resolutions · 2 pages View document
20 Dec 2025 Sub-division of shares on 2025-11-27 · 4 pages View document
18 Dec 2025 Cancellation of shares. Statement of capital on 2025-11-27 · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Nov 2025 Confirmation statement made on 2025-11-26 with updates · 4 pages View document
21 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
13 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 View document
23 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
9 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HODKIN / 25/11/2009 View document
8 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
25 May 2005 NEW SECRETARY APPOINTED View document
25 May 2005 SECRETARY RESIGNED View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
3 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
9 Jan 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
9 Jun 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS; AMEND View document
28 May 2003 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; AMEND View document
28 May 2003 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; AMEND View document
27 May 2003 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS; AMEND View document
23 May 2003 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS; AMEND View document
23 May 2003 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS; AMEND View document
4 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
18 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
19 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
7 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
14 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
19 Jan 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
7 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1996 S252 DISP LAYING ACC 30/11/96 View document
16 Dec 1996 NEW SECRETARY APPOINTED View document
16 Dec 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 40-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP View document
16 Dec 1996 S386 DIS APP AUDS 30/11/96 View document
16 Dec 1996 S366A DISP HOLDING AGM 30/11/96 View document
11 Dec 1996 SECRETARY RESIGNED View document
11 Dec 1996 DIRECTOR RESIGNED View document
11 Dec 1996 REGISTERED OFFICE CHANGED ON 11/12/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
26 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document