ADLEC INSTALLATIONS LIMITED
Company number 01935168 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Apr 2022 | Registered office address changed from The Station House Station House Station Approach Otford Kent TN14 5QY England to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks TN15 6NL on 2022-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 22 Feb 2022 | Notification of Beverley Frances Louise Daly as a person with significant control on 2022-02-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 15 May 2020 | CESSATION OF COLIN DALY AS A PSC | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALY | View document |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | DIRECTOR APPOINTED MRS BEVERLEY FRANCES LOUISE DALY | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 10 LEIGHTON INDUSTRIAL PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN DALY | View document |
| 16 Aug 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DALY | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 3 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 9 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 1 ST JOHNS BARN GRIFFIN FARM CONGER LANE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BT ENGLAND | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM SUITE 202 CLIPPER HOUSE BILLINGTON ROAD LEIGHTON INDUSTRIAL PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AJ | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY FORSYTH | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY FORSYTH | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 99-105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DALY / 30/04/2010 | View document |
| 7 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN FORSYTH / 30/04/2010 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: SHEA & CO REGENT HOUSE 291 KIRKDALE SYDENHAM LONDON SE26 4QE | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 245 MAIN ROAD SIDCUP KENT DA14 6QS | View document |
| 3 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Jul 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 254 MAIN ROAD SIDCUP KENT DA14 6QS | View document |
| 21 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Dec 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Dec 1988 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 8 Dec 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: ADLEC INSTALLATIONS LTD 190 BLACKFEN ROAD SIDCUP KENT DA15 8QF | View document |
| 1 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Aug 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |