APPLIANCE DEVELOPMENT SERVICES LIMITED
Company number 08910652 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Registered office address changed from C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX United Kingdom to Bakers Court Hopper Hill Road Eastfield Scarborough YO11 3YS on 2026-05-05 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Xuan Jiang on 2024-05-01 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mrs Xuan Jiang as a person with significant control on 2024-05-01 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Peter Robinson on 2024-05-01 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Xuan Jiang on 2024-05-01 · 2 pages | View document |
| 25 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-04 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Mar 2024 | Director's details changed for Mr Carlton Edward Emms on 2024-03-14 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Peter Robinson as a person with significant control on 2024-03-14 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mrs Xuan Jiang as a person with significant control on 2024-03-14 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Peter Robinson on 2024-03-14 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mrs Xuan Jiang on 2024-03-14 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Mrs Xuan Jiang as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Mr Peter Robinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 19 Jul 2023 | Change of details for Mrs Xuan Jiang as a person with significant control on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Mr Peter Robinson as a person with significant control on 2023-07-19 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mr Peter Robinson on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mrs Xuan Jiang on 2023-05-17 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 20 Mar 2023 | Registered office address changed from C/O Joseph Miller Floor a Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE United Kingdom to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-20 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 16 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 29 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089106520002 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 14 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR CARLTON EMMS | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089106520001 | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | PREVEXT FROM 28/02/2015 TO 30/04/2015 | View document |
| 8 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XUAN JIANG / 25/03/2014 | View document |
| 26 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JIANG XUAN / 25/03/2014 | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEN ROBINSON / 27/02/2014 | View document |
| 25 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |