ADVANCED DIGITAL CONSULTING AND TRANSFORMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 20/01/2320 January 2023 | Change of details for Mr Craig Felton as a person with significant control on 2022-04-29 |
| 19/01/2319 January 2023 | Director's details changed for Mr Craig Felton on 2023-01-12 |
| 19/01/2319 January 2023 | Change of details for Mr Craig Felton as a person with significant control on 2023-01-12 |
| 19/01/2319 January 2023 | Cessation of Emma Marie Truran as a person with significant control on 2022-04-29 |
| 19/01/2319 January 2023 | Change of details for Mr Craig Felton as a person with significant control on 2023-01-12 |
| 28/11/2228 November 2022 | Registered office address changed from Flat 1 199 Westbourne Grove London W11 2SB England to 111a Evendons Lane Wokingham Berkshire RG41 4AD on 2022-11-28 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 05/04/225 April 2022 | Change of details for Mr Craig Felton as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Registered office address changed from Bramley High Road Cookham Maidenhead SL6 9JN England to Flat 1 199 Westbourne Grove London W11 2SB on 2022-04-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 14/06/2017 |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MS EMMA MARIE TRURAN / 14/06/2017 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MARIE TRURAN / 14/06/2017 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 14/06/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O C/O 8 DEERSWOOD MAIDENHEAD BERKSHIRE SL6 8XF |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED EMMA MARIE TRURAN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 23/01/2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 56 CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 4 TAPLOW QUAY RIVER ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0AB UNITED KINGDOM |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | COMPANY NAME CHANGED INFRASTRUCTURE OPTIMISATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FELTON / 08/08/2012 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 19 CROWN APARTMENTS 45 WESTHOLME GARDENS RUISLIP HA4 8QH ENGLAND |
| 05/02/125 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 24/01/1124 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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