ADVANCED DESIGN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/11/2418 November 2024 | Appointment of Dr Yoichi Nakamura as a director on 2024-11-10 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 17/11/2417 November 2024 | Termination of appointment of Akira Goto as a director on 2024-11-10 |
| 04/11/244 November 2024 | Registered office address changed from 30 Mill Bank Millbank London SW1P 4DU England to 80-86 Grays Inn Road 80-86 Grays Inn Road London WC1X 8NH on 2024-11-04 |
| 22/01/2422 January 2024 | Termination of appointment of Georg Scheuerer as a director on 2024-01-11 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 24/11/2224 November 2022 | Director's details changed for Mr James Christian Randles on 2020-09-20 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DR HIROYOSHI WATANABE |
| 09/03/159 March 2015 | TERMINATE SEC APPOINTMENT |
| 06/03/156 March 2015 | SECRETARY APPOINTED DR MEHRDAD ZANGENEH |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY GHOLAM RAHMAT SAMII |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI INOUE |
| 15/11/1415 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR HIROFUMI INOUE |
| 10/12/1310 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOTARO KURYU |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/12/122 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WETTERN / 23/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOTARO KURYU / 23/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AKIRA GOTO / 23/09/2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATSUHO MIYASAKA |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/094 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: GLEN HOUSE SUITE 115 200-208 TOTTENHAM COURT ROAD LONDON W1T 7PL |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/10/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11 KINGSMEAD COURT AVENUE ROAD LONDON N6 5DU |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 10/11/98 |
| 04/11/984 November 1998 | CONVERSION OF SHARES 22/10/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | CONVE 22/10/98 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 22/10/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED CHARGEOPTION LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company