ADSYST (AUTOMATION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Appointment of Mr Trevor Moseley as a director on 2024-07-04 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2022-06-15 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/06/2215 June 2022 | Confirmation statement made on 2022-06-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE LINIKER / 06/04/2016 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN LINIKER / 06/04/2016 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANSEN RONAN |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR THOMAS JAMES LINIKER |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GRINHAM |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JANSEN GRAHAM RONAN |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL KNELLER |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY KNELLER / 21/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE LINIKER / 21/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LINIKER / 21/06/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: WHITE LODGE COURT 102 READING ROAD YATELEY HAMPSHIRE GU46 7RX |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/08/0031 August 2000 | S366A DISP HOLDING AGM 28/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/04/9810 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 39 POTLEY HILL ROAD YATELEY CAMBERLEY SURREY GU1 77A |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/01/8917 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8814 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 04/10/884 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/09/8830 September 1988 | COMPANY NAME CHANGED LINIKER SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/88 |
| 30/09/8830 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/88 |
| 11/08/8811 August 1988 | |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: PORTESBERY HOUSE PORTESBERY ROAD CAMBERLEY SURREY GU15 3TD |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 63-67 TABERNACLE ST LONDON EC2A 4AH |
| 14/07/8814 July 1988 | |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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