ADVANCED DESIGN ELECTRONICS LIMITED
Company number 02726766 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | View document |
| 12 Oct 2016 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD | View document |
| 20 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 22 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · EBURY GATE · 23 LOWER BELGRAVE STREET · LONDON · SW1W 0NR | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 11 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED ANTON CONRAD | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | View document |
| 7 Feb 2011 | SECRETARY APPOINTED TERESA FIELD | View document |
| 7 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED · EXIDE ELECTRONICS LIMITED · CERTIFICATE ISSUED ON 03/04/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 11 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | COMPANY NAME CHANGED · FLEETNESS 157 LIMITED · CERTIFICATE ISSUED ON 12/12/95 | View document |
| 8 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 | View document |
| 11 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Sep 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 22 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: · 41 SPRING GARDENS · MANCHESTER · M2 2BB | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |