ADVANCED DYNAMICS LIMITED
Company number 05277581 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 16 pages | View document |
| 23 Mar 2026 | CAP-SS · 1 page | View document |
| 23 Mar 2026 | SH20 · 1 page | View document |
| 23 Mar 2026 | Statement of capital on 2026-03-23 · 3 pages | View document |
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 23 Mar 2026 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Oct 2023 | Director's details changed for Mr Thomas James Smith on 2018-07-01 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Thomas James Smith on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Malcolm Ian Little on 2023-10-17 · 2 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 20 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 17 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Registration of charge 052775810004, created on 2021-12-29 · 16 pages | View document |
| 1 Dec 2021 | Registration of charge 052775810003, created on 2021-11-30 · 13 pages | View document |
| 5 Oct 2021 | Second filing of Confirmation Statement dated 2019-09-30 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 18 pages | View document |
| 20 Jun 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 11 Oct 2019 | Confirmation statement made on 2019-09-30 with no updates · 3 pages | View document |
| 11 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2019 | 26/03/18 STATEMENT OF CAPITAL GBP 30.01 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2019 | SOLVENCY STATEMENT DATED 26/03/19 | View document |
| 28 Mar 2019 | REDUCE ISSUED CAPITAL 26/03/2019 | View document |
| 28 Mar 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 30.00 | View document |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Jul 2018 | SECRETARY APPOINTED MR DONAL O'DRISCOLL | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR THOMAS JAMES SMITH | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MRS ALISON FRANCES LITTLE | View document |
| 29 Jun 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ESSLER | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LITTLE | View document |
| 9 Jun 2016 | SECRETARY APPOINTED MRS ALISON FRANCES LITTLE | View document |
| 10 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Apr 2016 | CURREXT FROM 31/10/2016 TO 30/04/2017 | View document |
| 11 Feb 2016 | REDUCE ISSUED CAPITAL 13/01/2016 | View document |
| 11 Feb 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 11 Feb 2016 | SOLVENCY STATEMENT DATED 13/01/16 | View document |
| 11 Feb 2016 | STATEMENT BY DIRECTORS | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Oct 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | View document |
| 8 Oct 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 |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 250 THORNTON ROAD BRADFORD WEST YORKSHIRE BD1 2LB | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN LITTLE / 04/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CHARLES ESSLER / 04/11/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 18 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 10 Feb 2005 | RE:APP SHARE ACQUISITIO 20/12/04 | View document |
| 10 Feb 2005 | RE:APP SHARE ACQUISTION 20/12/04 | View document |
| 14 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 4 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |