ADTEC SYSTEMS LIMITED
Company number 04571117 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Oct 2024 | Appointment of Mr Matthew James Wright as a director on 2022-04-06 · 2 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Aug 2024 | Notification of Matthew James Wright as a person with significant control on 2022-04-06 · 2 pages | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 5 pages | View document |
| 10 Aug 2024 | Change of details for Mr Paul Alan Wright as a person with significant control on 2022-04-06 · 2 pages | View document |
| 8 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 22 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 15 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 16 Nov 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 16 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 16/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 16/11/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA WRIGHT | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 1 ADDISON ROAD PLYMOUTH PL4 8LL UNITED KINGDOM | View document |
| 20 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 24 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 15 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 26 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MICHELLE WRIGHT / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN WRIGHT / 26/11/2009 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 41 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6EX | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |