ADM COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Previous accounting period shortened from 2025-10-31 to 2025-04-30

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-10-31

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14/03/2514 March 2025 Appointment of Mr Kailas Hayden Sandrapragas-Bryant as a director on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Linda Sinclair as a director on 2025-03-14

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21/11/2421 November 2024 Previous accounting period extended from 2024-04-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Change of details for Mr Adrian Colin Bryant as a person with significant control on 2024-10-21

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11/07/2411 July 2024 Confirmation statement made on 2024-06-07 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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22/08/2322 August 2023 Confirmation statement made on 2023-06-07 with updates

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07/06/237 June 2023 Appointment of Mrs Jolene Brenda Catherine Bullock as a director on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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28/09/2228 September 2022 Confirmation statement made on 2022-08-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN COLIN BRYANT / 22/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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17/10/1817 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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19/02/1819 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1819 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/09/176 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 05/01/2017

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TANNER / 05/06/2015

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21/01/1621 January 2016 DIRECTOR APPOINTED MS CUI MEI WANG

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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01/05/121 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 5085

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KING / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TANNER / 01/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SINCLAIR / 01/03/2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY KALYANI BRYANT

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/03/0723 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/09/047 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/06/0317 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/04/024 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/04/0010 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/03/9916 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 NC INC ALREADY ADJUSTED 24/11/98

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08/01/998 January 1999 £ NC 10000/12000 24/11/98

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08/01/998 January 1999 DIVISION/CONVERSION 24/11/98

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/05/987 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/09/9722 September 1997 £ NC 100/10000 20/04/97

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22/09/9722 September 1997 NC INC ALREADY ADJUSTED 20/04/97

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 24 LOWER BRIDGE STREET CANTERBURY KENT CT1 2LG

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/03/9726 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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01/07/951 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9524 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY

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10/04/9510 April 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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09/04/959 April 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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08/08/948 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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29/03/9429 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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28/07/9328 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9328 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9328 July 1993 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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