CompaniesInTheUK

ADVANCED DESIGN ENGINEERING LIMITED

Company number 02975250 ·

Active

103 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
12 Feb 2025 Termination of appointment of John Frank Megginson as a director on 2025-02-07 · 1 page View document
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Mar 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Termination of appointment of Trevor Blaney as a director on 2021-11-03 · 1 page View document
21 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
22 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE JENKINS View document
23 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
27 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LO View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MEGGINSON / 01/10/2009 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BLANEY / 06/10/2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Dec 2008 SECRETARY APPOINTED MS CHRISTINE LEE JENKINS View document
31 Oct 2008 APPOINTMENT TERMINATED SECRETARY PETER HAKIM View document
31 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR APPOINTED MR JOHN FRANK MEGGINSON View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
27 Feb 2008 31/12/06 TOTAL EXEMPTION FULL View document
28 Nov 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
28 Dec 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
14 Jan 2003 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
9 May 2000 NEW SECRETARY APPOINTED View document
11 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 20 REGENT STREET LONDON SW1Y 4PZ View document
11 Oct 1999 SECRETARY RESIGNED View document
26 Jan 1999 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
26 Jan 1999 DIRECTOR RESIGNED View document
9 Dec 1998 DIRECTOR RESIGNED View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Oct 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
21 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
19 Sep 1996 VARYING SHARE RIGHTS AND NAMES 12/09/96 View document
19 Sep 1996 ADOPT MEM AND ARTS 12/09/96 View document
9 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
28 Feb 1995 SUB DIV 1000 100@1P 28/11/94 View document
28 Feb 1995 NC INC ALREADY ADJUSTED 28/11/94 View document
1 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1994 SUB DIV SHS 28/11/94 View document
11 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1994 COMPANY NAME CHANGED MIXGLADE LIMITED CERTIFICATE ISSUED ON 08/12/94 View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1994 REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 120 EAST ROAD LONDON N1 6AA View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document