ADSERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with updates |
| 10/05/2110 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS JAMES WIDDOWSON / 01/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS JAMES WIDDOWSON / 30/06/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PIERS JAMES WIDDOWSON / 01/07/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES FOLEY / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS JAMES WIDDOWSON / 01/07/2019 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOLEY / 01/07/2019 |
| 30/06/1930 June 2019 | 29/09/18 UNAUDITED ABRIDGED |
| 18/02/1918 February 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 15/02/1915 February 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-15 |
| 15/02/1915 February 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/1915 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/1915 February 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN UNITED KINGDOM |
| 04/09/184 September 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 166 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS WIDDOWSON |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FOLEY |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERS JAMES WIDDOWSON / 11/07/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES FOLEY / 06/07/2018 |
| 10/07/1810 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 50000 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOLEY / 06/07/2018 |
| 02/07/182 July 2018 | BALANCE SHEET |
| 02/07/182 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/182 July 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/182 July 2018 | AUDITORS' STATEMENT |
| 02/07/182 July 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-27 |
| 02/07/182 July 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 02/07/182 July 2018 | AUDITORS' REPORT |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JAMES FOLEY |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED GES SOFTWARE HOLDINGS LTD CERTIFICATE ISSUED ON 26/06/18 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109222830001 |
| 18/08/1718 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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