ADSATIS LIMITED

Company number 02784140 ·

Active

87 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
1 Aug 2024 Change of details for Adsatis Holdings Ltd as a person with significant control on 2022-09-01 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
19 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Aug 2011 SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 View document
23 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SMETHURST / 19/01/2010 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Feb 2009 DIRECTOR'S PARTICULARS MICHAEL SMETHURST View document
20 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
13 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
19 Mar 2008 DIRECTOR RESIGNED DAVID HASDELL View document
25 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
17 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
25 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
12 May 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
2 Feb 2005 RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Aug 2003 RESCINDED 882 View document
14 Mar 2003 DIRECTOR RESIGNED View document
24 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
30 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Feb 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Dec 2000 COMPANY NAME CHANGED AD SATIS LIMITED CERTIFICATE ISSUED ON 08/12/00; RESOLUTION PASSED ON 28/11/00 View document
8 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Mar 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS View document
5 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Apr 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS View document
3 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Sep 1997 � NC 1000/10000 30/01/ View document
29 Sep 1997 NC INC ALREADY ADJUSTED 30/01/97 View document
24 Mar 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: RAYMOND HOUSE 29 BROAD STREET LYME REGIS DORSET DT7 3QE View document
19 Mar 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS View document
24 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 SECRETARY RESIGNED View document
23 Oct 1996 NEW SECRETARY APPOINTED View document
20 Feb 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Feb 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS View document
6 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Feb 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS View document
19 Jan 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: HAZELWOOD ROCOMBE UPLYME LYME REGIS DORSET DT7 3RR View document
29 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Mar 1993 REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 Mar 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/93 View document
8 Mar 1993 COMPANY NAME CHANGED UPPERHELP PROJECTS LIMITED CERTIFICATE ISSUED ON 09/03/93; RESOLUTION PASSED ON 10/02/93 View document
8 Mar 1993 ALTER MEM AND ARTS 10/02/93 View document
27 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document