ADS ENGINEERING CONSULTANCY LIMITED
Company number 06697376 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Apr 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 28 Jun 2023 | Registered office address changed from 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jun 2023 | Declaration of solvency · 6 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 17 Apr 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-13 · 1 page | View document |
| 17 Apr 2023 | Micro company accounts made up to 2023-04-13 · 3 pages | View document |
| 13 Apr 2023 | Annual accounts for the year ending 13 April 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS SHAZIA KHAN / 27/12/2017 | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 6 MANNER FARM CRESCENT BRADLEY STOKE BRISTOL BS32 9BD UNITED KINGDOM | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZIA KHAN | View document |
| 14 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ADNAN ALI / 20/10/2015 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 9 JOHN ST QUINTON CLOSE STOKE GIFFORD BRISTOL BS34 8AE | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 17 Feb 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Feb 2012 | ADOPT ARTICLES 24/01/2012 | View document |
| 10 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 18 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ADNAN ALI / 18/11/2010 | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | View document |