AUTO DESIGN SYSTEMS LIMITED
Company number 06072789 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Christopher Phillips on 2026-02-13 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Christopher Phillips as a person with significant control on 2026-01-01 · 2 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 4 Jun 2025 | Registered office address changed from Unit a3 Forelle Centre 30 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB England to Unit B4 Forelle Centre 30 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2025-06-04 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Dec 2024 | Registered office address changed from 6 Woodlinken Close Verwood Dorset BH31 6BS to Unit a3 Forelle Centre 30 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2024-12-24 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Katherine Mary Phillips as a secretary on 2024-12-10 · 1 page | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 27 Oct 2024 | Previous accounting period extended from 2024-01-30 to 2024-01-31 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 25 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 | View document |
| 25 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 14 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 23 Mar 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Apr 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARY PHILLIPS / 31/12/2013 | View document |
| 12 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 20 FERNWOOD CLOSE ST. IVES RINGWOOD HAMPSHIRE BH24 2NQ UNITED KINGDOM | View document |
| 25 Mar 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY PHILLIPS / 10/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 10/11/2011 | View document |
| 11 Apr 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/01/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY PHILLIPS / 01/01/2010 | View document |
| 3 Jun 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 16 HOLLIS WAY, SOUTHWICK TROWBRIDGE BA14 9PH | View document |
| 17 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |