ADL SOFTWARE LIMITED

Company number 02980698 ·

Active

109 filings

Date Filing
1 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
7 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2026 Compulsory strike-off action has been discontinued View document
6 Mar 2026 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
17 Feb 2026 Compulsory strike-off action has been suspended View document
17 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Nov 2024 Confirmation statement made on 2024-10-19 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
15 Dec 2023 Registered office address changed from Manuka Suite, the Vintry 53 Redbridge Lane East Ilford IG4 5EY England to Office 1 4 Roding Lane South Redbridge Ilford Essex IG4 5NX on 2023-12-15 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Change of details for Mr Mohammed Adil Rehman as a person with significant control on 2018-10-19 · 2 pages View document
17 Jul 2023 Notification of Nacira Sebouai as a person with significant control on 2018-10-19 · 2 pages View document
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
24 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Jan 2022 Compulsory strike-off action has been discontinued View document
28 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Jan 2022 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
27 Jan 2022 Registered office address changed from 29 Danehurst Gardens Ilford Essex IG4 5HG to Manuka Suite, the Vintry 53 Redbridge Lane East Ilford IG4 5EY on 2022-01-27 · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 21/05/2018 View document
21 May 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 21/05/2018 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Jan 2016 DISS40 (DISS40(SOAD)) View document
14 Jan 2016 Annual return made up to 19 October 2015 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Dec 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Dec 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
11 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MS NACIRA SEBOUAI / 04/09/2012 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Dec 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 7 BARONS COURT CONNAUGHT ROAD ILFORD ESSEX IG1 1QN View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Mar 2012 DISS40 (DISS40(SOAD)) View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ADIL REHMAN / 19/10/2011 View document
5 Mar 2012 Annual return made up to 19 October 2011 with full list of shareholders View document
21 Feb 2012 FIRST GAZETTE View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
29 Sep 2010 DISS40 (DISS40(SOAD)) View document
28 Sep 2010 FIRST GAZETTE View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / NACIRA SEBOUAI / 19/10/2009 View document
17 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADIL REHMAN / 19/10/2009 View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Mar 2009 RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Mar 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O MR M ADIL REHMAN 23 VAUGHAN ROAD STRATFORD LONDON E15 4AA View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jan 2007 SECRETARY RESIGNED View document
21 Jan 2007 NEW SECRETARY APPOINTED View document
21 Jan 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
6 Jan 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
19 Sep 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
7 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
17 Jan 2001 SECRETARY RESIGNED View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 Nov 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Dec 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
13 Nov 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
19 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
5 Dec 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS View document
27 Apr 1995 COMPANY NAME CHANGED KEYTOUR LIMITED CERTIFICATE ISSUED ON 28/04/95 View document
26 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
24 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document