ADSPACE 2000 LIMITED

Company number 02860560 ·

Active

103 filings

Date Filing
9 Sep 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
1 Jun 2026 Registered office address changed from The Lantern, 75 Hampstead Road the Lantern 75 Hampstead Road London NW1 2PL England to The Lantern 75 Hampstead Road London NW1 2PL on 2026-06-01 · 1 page View document
1 Jun 2026 Registered office address changed from 33 Golden Square London W1F 9JT England to The Lantern, 75 Hampstead Road the Lantern 75 Hampstead Road London NW1 2PL on 2026-06-01 · 1 page View document
10 May 2026 RP01AP01 · 3 pages View document
30 Dec 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 4 pages View document
18 Sep 2025 Appointment of Mr Bryan Michael Martin O'sullivan as a director on 2025-09-01 · 2 pages View document
10 Apr 2025 Change of details for Clear Channel Uk Limited as a person with significant control on 2025-04-08 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
3 Jan 2024 Accounts for a small company made up to 2022-12-31 · 20 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
2 May 2023 Termination of appointment of Stuart Allen as a secretary on 2023-04-26 · 1 page View document
11 Apr 2023 Appointment of Mrs April Maria Smith as a director on 2023-04-01 · 2 pages View document
11 Apr 2023 Termination of appointment of Sarah Tolia as a director on 2023-04-01 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 20 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
6 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Dec 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 10/10/2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MILLER / 10/10/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 246 HIGH ROAD HARROW WEALD HARROW MIDDLESEX HA3 7BB View document
8 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
6 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
1 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP MILLER / 01/10/2009 View document
17 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SMITH / 01/10/2009 View document
5 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
30 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 30/06/07 TOTAL EXEMPTION FULL View document
29 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Nov 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Dec 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
3 Dec 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
16 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
22 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
4 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: JAYKAY HOUSE 39-43 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LF View document
24 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
26 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
28 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
26 Oct 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
29 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
23 Oct 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
28 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: TARGET HOUSE 70A-72A THE CENTRE FELTHAM MIDDLESEX TW13 4BH View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
5 Dec 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
29 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 04/08/95 View document
8 Jan 1995 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
10 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
4 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/94 View document
4 Mar 1994 COMPANY NAME CHANGED SNACKPAX LIMITED CERTIFICATE ISSUED ON 07/03/94 View document
17 Feb 1994 ADOPT MEM AND ARTS 14/01/94 View document
8 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document