ADISA CERTIFICATION LIMITED
Company number 07390092 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from Ha Southdown Road Harpenden AL5 1TE England to Harpenden Hall Southdown Road Harpenden AL5 1TE on 2026-06-30 · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from Harpenden Hall Southdown Road Harpenden AL5 1TE England to Ha Southdown Road Harpenden AL5 1TE on 2026-06-27 · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from Ground Floor, 5 Kinsbourne Court 96 - 100 Luton Road Harpenden AL5 3BL England to Harpenden Hall Southdown Road Harpenden AL5 1TE on 2026-06-27 · 1 page | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jul 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 18 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Registered office address changed from 31, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England to Ground Floor, 5 Kinsbourne Court 96 - 100 Luton Road Harpenden AL5 3BL on 2021-07-02 · 1 page | View document |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED MS LISA MARIE MELLINGS | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | View document |
| 15 Jan 2021 | COMPANY NAME CHANGED ASSET DISPOSAL AND INFORMATION SECURITY ALLIANCE LIMITED CERTIFICATE ISSUED ON 15/01/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 50 BROOK STREET LONDON W1K 5DR ENGLAND | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON LONDON EC4Y 0HA | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MELLINGS / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MELLINGS / 15/10/2012 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONEY CALVERT | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR JOHN SUTTON | View document |
| 22 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 26 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON LONDON EC4Y 0HA UNITED KINGDOM | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THE ICE HOUSE 124 WALCOT STREET BATH AVON BA1 5BG ENGLAND | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS | View document |
| 28 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |