ADR SERVICES & SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-30 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-30

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07/10/247 October 2024 Change of details for Mrs Kimberly Logan as a person with significant control on 2024-10-01

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07/10/247 October 2024 Change of details for Mr Steven Graeme Logan as a person with significant control on 2024-10-01

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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07/10/247 October 2024 Director's details changed for Mr Steven Graeme Paul Logan on 2024-10-01

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07/10/247 October 2024 Director's details changed for Mrs Kimberley Pearson Logan on 2024-10-01

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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11/10/2311 October 2023 Registered office address changed from 3 Caxton Road Fulwood Preston PR2 9ZZ England to 8 Chaffinch Manor Broughton Preston PR3 5BE on 2023-10-11

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19/06/2319 June 2023 Registered office address changed from Craven Chamber 5 Fishergate Court Preston Lancashire PR1 8QF United Kingdom to 3 Caxton Road Fulwood Preston PR2 9ZZ on 2023-06-19

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19/06/2319 June 2023 Change of details for Mrs Kimberly Logan as a person with significant control on 2023-06-13

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19/06/2319 June 2023 Director's details changed for Mr Steven Graeme Logan on 2023-06-13

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19/06/2319 June 2023 Director's details changed for Mrs Kimberley Pearson Logan on 2023-06-13

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2021-09-30 with no updates

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20/11/2120 November 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 49 NEAPSANDS CLOSE FULWOOD PRESTON PR2 9AQ UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM MJH ACCOUNTANTS LIMITED 129 WOODPLUMPTON ROAD FULWOOD PRESTON LANCASHIRE PR2 3LF ENGLAND

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAEME LOGAN / 05/05/2016

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY PEARSON LOGAN / 05/05/2016

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01/02/161 February 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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07/10/157 October 2015 CURRSHO FROM 31/10/2016 TO 30/09/2016

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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