CompaniesInTheUK

ADRA SOFTWARE LIMITED

Company number 04360152 ·

Active

124 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
16 Nov 2023 Registered office address changed from Tricor Suite 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 2023-11-16 · 1 page View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
25 Jul 2023 Appointment of Mr Darren Heffernan as a director on 2023-07-20 · 2 pages View document
24 Jul 2023 Termination of appointment of Teresa Mackintosh as a director on 2023-07-20 · 1 page View document
30 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 14 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 15 pages View document
27 May 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBSL NOMINEES LIMITED / 01/08/2018 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
27 Feb 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 View document
17 Feb 2020 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
4 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 View document
4 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 View document
4 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 View document
4 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 View document
21 Feb 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
26 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018 View document
9 Aug 2018 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED View document
9 Aug 2018 CORPORATE SECRETARY APPOINTED MBSL NOMINEES LIMITED View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 May 2018 FIRST GAZETTE View document
22 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 13/03/2018 View document
21 Mar 2018 CESSATION OF ROBERT FREDERICK SMITH AS A PSC View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM MARGOLIN View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHO View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRET RICHARD BOLIN / 09/01/2018 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. JUSTIN CHO / 09/01/2018 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM MARGOLIN / 09/01/2018 View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR LARS NYLAND View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR LARS NYLAND View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR LARS NYLAND View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ESPEN LARSEN View document
7 Dec 2017 DIRECTOR APPOINTED MR. ROBERT BOYD ROGERS View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK SMITH View document
7 Dec 2017 DIRECTOR APPOINTED MS TERESA MACKINTOSH View document
7 Dec 2017 DIRECTOR APPOINTED MR. ADAM MARGOLIN View document
7 Dec 2017 DIRECTOR APPOINTED MR. JUSTIN CHO View document
7 Dec 2017 DIRECTOR APPOINTED MR. BRET RICHARD BOLIN View document
6 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 View document
23 Dec 2016 COMPANY NAME CHANGED ADRA MATCH LIMITED CERTIFICATE ISSUED ON 23/12/16 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
2 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR APPOINTED MR LARS OWE NYLAND View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR KNUT THUNMAN View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
29 Oct 2013 AUDITOR'S RESIGNATION View document
8 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BJORN LOE View document
1 Mar 2013 DIRECTOR APPOINTED KNUT MARTIN THUNMAN View document
5 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
1 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANDMARK View document
17 May 2011 DIRECTOR APPOINTED ESPEN ODLAND LARSEN View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ESPEN LARSEN View document
23 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESPEN ODLAND LARSEN / 11/02/2011 View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESPEN ODLAND LARSEN / 23/01/2011 View document
19 May 2010 APT HARMER SLATER AS AUD 10/05/2010 View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Jul 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007 View document
13 May 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
28 Mar 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
7 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ARNE DALSLAAEN View document
7 Mar 2008 DIRECTOR APPOINTED ESPEN ODLAND LARSEN View document
18 Feb 2008 COMPANY NAME CHANGED ADRA LTD CERTIFICATE ISSUED ON 18/02/08 View document
2 Feb 2008 NEW DIRECTOR APPOINTED View document
2 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3DA View document
27 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
9 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
7 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
13 Apr 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
13 Apr 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Nov 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
26 Oct 2004 COMPANY NAME CHANGED ADRADPR LIMITED CERTIFICATE ISSUED ON 26/10/04 View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 Mar 2004 SECRETARY RESIGNED View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
30 Jul 2003 DIRECTOR RESIGNED View document
30 Jul 2003 DIRECTOR RESIGNED View document
29 Apr 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 10 WESTLINKS TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED View document
24 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document