ADS STRUCTURAL LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Current accounting period extended from 2025-03-31 to 2025-06-30

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16/01/2516 January 2025 Confirmation statement made on 2024-12-21 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Director's details changed for Mr Andrew Bristow on 2024-10-15

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23/10/2423 October 2024 Director's details changed for Mr Dominic Christian Sparkes on 2024-10-15

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23/10/2423 October 2024 Director's details changed for Mr Scott Hornby on 2024-10-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-21 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Sub-division of shares on 2023-03-31

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29/06/2329 June 2023 Change of share class name or designation

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19/06/2319 June 2023 Notification of Dynamic Ground Engineering Ltd as a person with significant control on 2023-03-31

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19/06/2319 June 2023 Cessation of Scott Hornby as a person with significant control on 2023-03-31

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19/06/2319 June 2023 Cessation of Andrew Bristow as a person with significant control on 2023-03-31

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19/06/2319 June 2023 Cessation of Dominic Sparkes as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-21 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SPARKES / 17/07/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRISTOW / 27/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC SPARKES / 12/10/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRISTOW / 22/07/2016

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM NELSON MILL GASKELL STREET BOLTON BL1 2QE

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20/01/1620 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 142 CHORLEY NEW ROAD BOLTON BL1 4NX

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06/01/146 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ UNITED KINGDOM

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10/01/1310 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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