ADOLPH NUMERICAL CONTROLS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-30 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-30 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA ADOLPH

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02/02/172 February 2017 31/03/16 TOTAL EXEMPTION FULL

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26/02/1626 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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30/01/1630 January 2016 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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05/03/145 March 2014 Annual return made up to 30 December 2013 with full list of shareholders

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04/01/144 January 2014 31/03/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 30 December 2010 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 30 December 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL ROLAND WALTER ADOLPH / 11/03/2010

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: UNIT 4 THE ARCHES FURMSTUN COURT ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1UJ

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0119 January 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/01/9812 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9713 March 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 DIRECTOR'S PARTICULARS CHANGED

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/04/963 April 1996 £ IC 2002/1001 21/03/96 £ SR 1001@1=1001

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02/04/962 April 1996 ALTER MEM AND ARTS 06/03/96

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02/04/962 April 1996 POS 21/03/96

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 8 WARREN WAY DIGSWELL WELWYN HERTS. AL6 0DH

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28/03/9628 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/9616 January 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/01/955 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/07/946 July 1994 ALTER MEM AND ARTS 06/06/94

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12/01/9412 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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12/01/9412 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9321 January 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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03/02/923 February 1992 S252 DISP LAYING ACC 16/12/91

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03/02/923 February 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/01/9025 January 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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25/01/9025 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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23/04/8723 April 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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