ADNYL LIMITED
Company number SC207033 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2022 | Termination of appointment of Lynda Osborne Chalmers as a director on 2022-01-31 · 1 page | View document |
| 22 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MCCALLUM CHALMERS / 17/01/2018 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA OSBORNE CHALMERS | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHALMERS | View document |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE MCCALLUM CHALMERS / 17/01/2018 | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Mar 2013 | DIRECTOR APPOINTED MISS LYNDA OSBORNE CHALMERS | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 5 pages | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCCALLUM CHALMERS / 11/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALMERS / 11/05/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | CONVE 17/04/06 | View document |
| 11 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 13/1 BLANDFIELD EDINBURGH MIDLOTHIAN EH7 4QJ | View document |
| 5 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 6 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |