CompaniesInTheUK

ADVANCED DATA SYSTEMS LIMITED

Company number 04994916 ·

Active

72 filings

Date Filing
15 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
17 Dec 2025 Notification of Adrian Tonks as a person with significant control on 2025-12-02 · 2 pages View document
16 Dec 2025 Cessation of Adrian Tonks as a person with significant control on 2025-12-02 · 1 page View document
19 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
21 May 2024 Termination of appointment of Daniel Murrell as a secretary on 2024-05-21 · 1 page View document
17 May 2024 Director's details changed for Adrian Tonks on 2024-05-15 · 2 pages View document
16 May 2024 Director's details changed for Mr Daniel Murrell on 2024-05-15 · 2 pages View document
16 May 2024 Change of details for Mr Daniel Murrell as a person with significant control on 2024-05-15 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CHANGE OF PARTICULARS FOR A PSC View document
14 Jan 2019 CHANGE OF PARTICULARS FOR A PSC View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
7 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TONKS / 24/09/2015 View document
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 48 ACACIA ROAD NUNEATON WARWICKSHIRE CV10 9AB View document
10 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
5 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MURRELL / 02/10/2009 View document
7 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TONKS / 02/10/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
29 Dec 2003 DIRECTOR RESIGNED View document
29 Dec 2003 SECRETARY RESIGNED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
29 Dec 2003 NEW SECRETARY APPOINTED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document