ARDEEMA SOLUTIONS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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18/06/2518 June 2025 Change of details for Mr Richard John Ashton as a person with significant control on 2025-06-17

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Director's details changed for Mrs Emma Jane Charlotte Ashton on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Richard John Ashton as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Change of details for Mrs Emma Jane Charlotte Ashton as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr Richard John Ashton on 2024-04-23

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-06-30

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23/08/2323 August 2023 Change of details for Mr Richard John Ashton as a person with significant control on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mrs Emma Jane Charlotte Ashton on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Richard John Ashton on 2023-08-23

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23/08/2323 August 2023 Change of details for Mrs Emma Jane Charlotte Ashton as a person with significant control on 2023-08-23

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05/07/235 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/11/228 November 2022 Total exemption full accounts made up to 2022-06-30

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 11/03/2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 11/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 11/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 11/03/2020

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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08/11/188 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 18/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 18/06/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ASHTON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE CHARLOTTE LIDDANE-WOODS

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 20/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4 CHANNORY CLOSE TATTENHOE MILTON KEYNES BUCKS MK4 3EG

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22/06/1722 June 2017 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 20/06/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 01/06/2013

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20/06/1320 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 01/06/2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 14/11/12 STATEMENT OF CAPITAL GBP 99

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09/07/129 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 04/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE CHARLOTTE LIDDANE-WOODS / 04/10/2011

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 04/10/2011

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01/07/111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1130 June 2011 SAIL ADDRESS CREATED

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LIDDANE-WOODS / 11/07/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON / 11/07/2009

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 10 CLIFTON MOOR OAKHILL MILTON KEYNES BUCKS MK5 6FZ UNITED KINGDOM

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03/07/093 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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