ADTEC SOFTWARE LIMITED
Company number 03834409 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Change of details for Jamsharp Ltd as a person with significant control on 2024-10-31 · 2 pages | View document |
| 29 Oct 2024 | Registered office address changed from First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 2024-10-29 · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 20 Feb 2024 | Change of details for Jamsharp Ltd as a person with significant control on 2024-02-19 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Jamsharp Ltd as a person with significant control on 2024-02-19 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from Office 1 Embsay Mill Embsay Skipton BD23 6QF England to First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09 · 1 page | View document |
| 12 Oct 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Cessation of Graham Adkin as a person with significant control on 2023-06-13 · 1 page | View document |
| 4 Sep 2023 | Notification of Jamsharp Ltd as a person with significant control on 2023-06-13 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 22 Oct 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Nov 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 26 Oct 2021 | Director's details changed for Mrs Kate Adkin on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Secretary's details changed for Mrs Kate Adkin on 2021-10-26 · 1 page | View document |
| 26 Oct 2021 | Director's details changed for Mr Graham Adkin on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Registered office address changed from 5 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Office 1 Embsay Mill Embsay Skipton BD23 6QF on 2021-10-26 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 6 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 11/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 11/01/2018 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR GEORGE DAVID HEMMINGS | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPPS | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ADKIN / 01/09/2010 | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATY ADKIN / 01/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ADKIN / 01/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOPPS / 01/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HIGH STREET HOUSE 2 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7PP | View document |
| 30 Jan 2006 | TRANSFERRED/PENSION CON 13/07/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 24 Nov 1999 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | COMPANY NAME CHANGED COE COMPUTING LIMITED CERTIFICATE ISSUED ON 15/11/99 | View document |
| 1 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |