ADVANCED DOOR AND GATE AUTOMATION LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-01 with no updates

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-01 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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10/02/2110 February 2021 Registered office address changed from , Unit 24 Longshot Lane Industrial Estate Bracknell, Berkshire, RG12 1RL, United Kingdom to Unit 15 Longshot Lane Industrial Estate Bracknell Berkshire RG12 1RL on 2021-02-10

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 DIRECTOR APPOINTED MR MARK WILLIAMS

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD BENJAMIN

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13/08/2013 August 2020 CESSATION OF GERARD BENJAMIN AS A PSC

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 30/09/18 TOTAL EXEMPTION FULL

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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25/05/1925 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BENJAMIN

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25/05/1925 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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25/05/1925 May 2019 APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS

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25/05/1925 May 2019 DIRECTOR APPOINTED MR GERARD BENJAMIN

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25/05/1925 May 2019 CESSATION OF MARK WILLIAMS AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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28/06/1828 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR TEJAL PATEL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 DIRECTOR APPOINTED MRS TEJAL PATEL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD BENJAMIN

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 DIRECTOR APPOINTED MR PAUL GALLAGHER

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR APPOINTED MR GERARD BENJAMIN

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14/07/1614 July 2016 Registered office address changed from , Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX to Unit 15 Longshot Lane Industrial Estate Bracknell Berkshire RG12 1RL on 2016-07-14

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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18/12/1518 December 2015 Annual return made up to 13 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/05/1430 May 2014 Registered office address changed from , Doshi & Co 1st Floor, Windsor House, 1270 London Road, Norbury, London, SW16 4DH on 2014-05-30

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual return made up to 13 September 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM CHEVAL STUD UNIT 8 PIGEONHOUSE LANE WINKFIELD WINDSOR BERKSHIRE SL4 4SD ENGLAND

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26/11/1226 November 2012 Registered office address changed from , Cheval Stud Unit 8 Pigeonhouse Lane, Winkfield, Windsor, Berkshire, SL4 4SD, England on 2012-11-26

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14/09/1214 September 2012 Registered office address changed from , 3 Fordwells Drive, Bracknell, RG12 9YL, England on 2012-09-14

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 3 FORDWELLS DRIVE BRACKNELL RG12 9YL ENGLAND

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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