ADP NETWORK SERVICES LIMITED

Company number 00909293 · Monitor this company

Active

194 filings

Date	Filing
21 Jun 2026	Full accounts made up to 2025-06-30 · 26 pages	View document
3 Feb 2026	Confirmation statement made on 2025-11-11 with updates · 4 pages	View document
8 Sep 2025	Director's details changed for Mr Jeffery Phipps on 2025-08-29 · 2 pages	View document
3 Sep 2025	Termination of appointment of Sirsha Haldar as a director on 2025-08-29 · 1 page	View document
3 Sep 2025	Appointment of Mr Jeffery Phipps as a director on 2025-08-29 · 2 pages	View document
17 Mar 2025	Full accounts made up to 2024-06-30 · 27 pages	View document
15 Jan 2025	Statement of capital following an allotment of shares on 2025-01-01 · 4 pages	View document
18 Dec 2024	Confirmation statement made on 2024-11-11 with updates · 5 pages	View document
28 Oct 2024	Director's details changed for Mrs Lorna Wake on 2024-10-27 · 2 pages	View document
20 May 2024	Statement of capital following an allotment of shares on 2024-03-26 · 4 pages	View document
29 Apr 2024	Resolutions · 2 pages	View document
29 Apr 2024	Resolutions	View document
15 Jan 2024	Full accounts made up to 2023-06-30 · 25 pages	View document
17 Dec 2023	Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway the Causeway Causeway Park Staines-upon-Thames TW18 3BF · 1 page	View document
15 Dec 2023	Confirmation statement made on 2023-11-11 with no updates · 3 pages	View document
15 Dec 2023	Register(s) moved to registered inspection location Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT · 1 page	View document
19 Feb 2023	Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page	View document
19 Feb 2023	Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page	View document
19 Feb 2023	Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page	View document
19 Dec 2022	Full accounts made up to 2022-06-30 · 26 pages	View document
30 Nov 2022	Confirmation statement made on 2022-11-11 with no updates · 3 pages	View document
16 Dec 2021	Confirmation statement made on 2021-11-11 with no updates · 3 pages	View document
13 Dec 2021	Full accounts made up to 2021-06-30 · 26 pages	View document
10 Jun 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
22 Jan 2019	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES	View document
22 Jan 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM	View document
22 Jan 2019	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
6 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES	View document
9 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
13 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BONARTI / 01/10/2016	View document
12 Jul 2016	DIRECTOR APPOINTED LORNA WAKE	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN	View document
9 May 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
6 Apr 2016	DIRECTOR APPOINTED JEFFREY PHIPPS	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT	View document
14 Dec 2015	Annual return made up to 11 November 2015 with full list of shareholders	View document
14 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
6 Dec 2014	Annual return made up to 11 November 2014 with full list of shareholders	View document
6 Dec 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2012	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE	View document
1 Dec 2014	DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN	View document
1 Dec 2014	DIRECTOR APPOINTED DAVID FOSKETT	View document
1 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK	View document
29 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014	View document
18 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014	View document
18 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 05/06/2014	View document
26 Mar 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
13 Nov 2013	Annual return made up to 11 November 2013 with full list of shareholders	View document
30 May 2013	DIRECTOR APPOINTED MARIA CHARLOTTA BLACK	View document
23 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012	View document
16 Nov 2012	Annual return made up to 11 November 2012 with full list of shareholders	View document
4 Oct 2012	STATEMENT BY DIRECTORS	View document
4 Oct 2012	SOLVENCY STATEMENT DATED 28/09/12	View document
4 Oct 2012	REDUCE ISSUED CAPITAL 28/09/2012	View document
4 Oct 2012	04/10/12 STATEMENT OF CAPITAL GBP 17768859.00	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
1 Dec 2011	Annual return made up to 11 November 2011 with full list of shareholders	View document
30 Nov 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
29 Nov 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU	View document
6 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
13 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 · 1 page	View document
9 Dec 2010	Annual return made up to 11 November 2010 with full list of shareholders	View document
9 Apr 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
9 Apr 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
26 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
26 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 01/10/2009	View document
26 Nov 2009	Annual return made up to 11 November 2009 with full list of shareholders	View document
26 Nov 2009	SAIL ADDRESS CREATED	View document
23 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLOTTI	View document
29 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JAMES BENSON	View document
25 Mar 2009	DIRECTOR APPOINTED MR MICHAEL BONARTI	View document
12 Nov 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
13 Nov 2007	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
5 Nov 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
26 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
4 Jan 2007	AMENDED FULL ACCOUNTS MADE UP TO 30/06/04	View document
20 Nov 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 30/06/04	View document
5 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
17 Jan 2006	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	View document
3 May 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
30 Mar 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES. MIDDLESEX. TW18 3DS	View document
23 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
4 Mar 2005	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	View document
9 Feb 2005	LOCATION OF DEBENTURE REGISTER	View document
9 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
29 Apr 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
1 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
11 Dec 2003	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
31 May 2003	NEW DIRECTOR APPOINTED	View document
31 May 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
13 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
14 Nov 2002	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS	View document
15 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	DELIVERY EXT'D 3 MTH 30/06/00	View document
15 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
8 Dec 2000	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS	View document
3 May 2000	DELIVERY EXT'D 3 MTH 30/06/99	View document
5 Apr 2000	SECRETARY RESIGNED	View document
9 Feb 2000	NC INC ALREADY ADJUSTED 30/06/99	View document
9 Feb 2000	NC INC ALREADY ADJUSTED 21/07/95	View document
9 Feb 2000	NC INC ALREADY ADJUSTED 31/07/95	View document
9 Feb 2000	NC INC ALREADY ADJUSTED 30/06/99	View document
2 Feb 2000	DIRECTOR RESIGNED	View document
18 Jan 2000	NEW DIRECTOR APPOINTED	View document
18 Jan 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 1999	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
12 Feb 1999	NEW SECRETARY APPOINTED	View document
21 Dec 1998	RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS	View document
22 Oct 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
5 May 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
21 Nov 1997	RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
3 May 1997	DELIVERY EXT'D 3 MTH 30/06/96	View document
9 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
28 Nov 1996	RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS	View document
25 Oct 1996	NEW DIRECTOR APPOINTED	View document
25 Oct 1996	NEW DIRECTOR APPOINTED	View document
22 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
22 Oct 1996	DIRECTOR RESIGNED	View document
3 May 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
12 Dec 1995	RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS	View document
31 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
12 Apr 1995	DELIVERY EXT'D 3 MTH 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 119 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS	View document
24 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
17 Apr 1994	DELIVERY EXT'D 3 MTH 30/06/93	View document
14 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1993	RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS	View document
7 Oct 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/93	View document
14 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
11 Mar 1993	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
17 Nov 1992	RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS	View document
9 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
27 Apr 1992	DELIVERY EXT'D 3 MTH 30/06/91	View document
20 Dec 1991	RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS	View document
18 Jul 1991	DIRECTOR RESIGNED	View document
9 May 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/90	View document
11 Feb 1991	REGISTERED OFFICE CHANGED ON 11/02/91 FROM: ELLERD HOUSE 68/72 STUART STREET LUTON LU1 2SW	View document
3 Dec 1990	RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS	View document
3 Dec 1990	ELECTIVE RESOLUTION 28/10/90	View document
21 Nov 1990	DIRECTOR RESIGNED	View document
20 Nov 1990	DIRECTOR RESIGNED	View document
13 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
25 Apr 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89	View document
17 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
16 Nov 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
4 May 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/88	View document
21 Feb 1989	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
12 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
3 May 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/87	View document
17 Mar 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1988	LOCATION OF REGISTER OF MEMBERS	View document
23 Nov 1987	REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 179/193 GREAT PORTLAND ST LONDON W1N 5TB	View document
14 Oct 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 30/06/86	View document
8 Jul 1987	ALTER MEM AND ARTS 220487	View document
8 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 220487	View document
20 May 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/86	View document
14 Oct 1986	NEW DIRECTOR APPOINTED	View document
7 Oct 1986	DIRECTOR RESIGNED	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
19 Aug 1986	RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS	View document
27 Jun 1986	COMPANY NAME CHANGED AUTOMATIC DATA PROCESSING LIMITE D CERTIFICATE ISSUED ON 27/06/86	View document
1 Jul 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85	View document
13 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/79	View document
14 Aug 1979	ANNUAL RETURN MADE UP TO 13/07/79	View document
11 Jul 1979	ANNUAL ACCOUNTS MADE UP DATE 30/06/78	View document
24 Apr 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/77	View document
10 Jan 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/76	View document
23 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 30/06/75	View document
26 Jun 1967	CERTIFICATE OF INCORPORATION	View document