ADVANCED DESIGN TECHNOLOGY LIMITED
Company number 03636794 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Termination of appointment of Steven Paul Schooling as a director on 2025-12-15 · 1 page | View document |
| 12 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 2 Nov 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of Dr Yoichi Nakamura as a director on 2024-11-10 · 2 pages | View document |
| 17 Nov 2024 | Termination of appointment of Akira Goto as a director on 2024-11-10 · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Georg Scheuerer as a director on 2024-01-11 · 1 page | View document |
| 3 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 17 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr James Christian Randles on 2020-09-20 · 2 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 21 May 2015 | DIRECTOR APPOINTED DR HIROYOSHI WATANABE | View document |
| 9 Mar 2015 | TERMINATE SEC APPOINTMENT | View document |
| 6 Mar 2015 | SECRETARY APPOINTED DR MEHRDAD ZANGENEH | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GHOLAM RAHMAT SAMII | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI INOUE | View document |
| 15 Nov 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR HIROFUMI INOUE | View document |
| 10 Dec 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOTARO KURYU | View document |
| 29 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Dec 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOTARO KURYU / 23/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AKIRA GOTO / 23/09/2010 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MATSUHO MIYASAKA | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WETTERN / 23/09/2010 | View document |
| 25 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: GLEN HOUSE SUITE 115 200-208 TOTTENHAM COURT ROAD LONDON W1T 7PL | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/10/00 | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11 KINGSMEAD COURT AVENUE ROAD LONDON N6 5DU | View document |
| 10 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | ADOPT MEM AND ARTS 10/11/98 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 4 Nov 1998 | ALTER MEM AND ARTS 22/10/98 | View document |
| 4 Nov 1998 | CONVERSION OF SHARES 22/10/98 | View document |
| 4 Nov 1998 | CONVE 22/10/98 | View document |
| 4 Nov 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | COMPANY NAME CHANGED CHARGEOPTION LIMITED CERTIFICATE ISSUED ON 16/10/98 | View document |
| 23 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |