ADR ENGINEERING SOLUTIONS LTD
Company number 09898771 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Notification of Stephen Godfrey as a person with significant control on 2017-09-22 · 2 pages | View document |
| 9 Jul 2026 | Cessation of Adrian Paul Daniels as a person with significant control on 2026-05-01 · 1 page | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 21 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jan 2025 | Registered office address changed from 6 6 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG on 2025-01-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2024 | Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 6 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 22 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GODFREY | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PO BOX SL3 9EG 6 6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET BERKSHIRE SL3 9EG UNITED KINGDOM | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN GODFREY | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANIELS | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 1 THE MANOR HOUSE COURT LANE IVER BUCKINGHAMSHIRE SL0 9HL UNITED KINGDOM | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 6 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LP UNITED KINGDOM | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR ADRIAN PAUL DANIELS | View document |
| 11 Mar 2016 | SECRETARY APPOINTED MR ADRIAN DANIELS | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 2 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |