ADVANCED DATA STORAGE SOLUTIONS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Appointment of a voluntary liquidator

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Declaration of solvency

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02/06/252 June 2025 Registered office address changed from 6 Teasdale Place Warwick CV34 6TG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-02

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08/05/258 May 2025 Micro company accounts made up to 2025-01-31

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08/05/258 May 2025 Previous accounting period shortened from 2025-08-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-08-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-16 with no updates

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30/11/2230 November 2022 Previous accounting period shortened from 2022-12-31 to 2022-08-31

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LTD

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04/02/164 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BEESTON / 04/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/09/138 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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22/01/0922 January 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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