AUTOMATIC DATA PROCESSING LIMITED
Company number 00949665 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Full accounts made up to 2025-06-30 · 49 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Jeffery Phipps on 2025-08-29 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Sirsha Haldar as a director on 2025-08-29 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Jeffery Phipps as a director on 2025-08-29 · 2 pages | View document |
| 17 Mar 2025 | Full accounts made up to 2024-06-30 · 48 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 4 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 18 Dec 2024 | Change of details for Adp, Inc. as a person with significant control on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Adp Network Services Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mrs Lorna Wake on 2024-10-27 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Donald Edward Mcguire as a director on 2024-04-15 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mrs Virginia Magliulo as a director on 2024-04-10 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Mr Benjamin Dale-Gough as a director on 2024-04-10 · 2 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-06-30 · 48 pages | View document |
| 17 Dec 2023 | Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway Causeway Park Staines-upon-Thames TW18 3BF · 1 page | View document |
| 15 Dec 2023 | Notification of Adp, Inc. as a person with significant control on 2023-12-01 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of David Johnson as a director on 2023-08-31 · 1 page | View document |
| 19 Feb 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page | View document |
| 19 Feb 2023 | Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF · 1 page | View document |
| 19 Dec 2022 | Full accounts made up to 2022-06-30 · 47 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-06-30 · 47 pages | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 22 Jan 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | DIRECTOR APPOINTED LORNA WAKE | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED JEFFREY PHIPPS | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT | View document |
| 14 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED DAVID FOSKETT | View document |
| 7 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HADLEY / 30/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014 | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHENOA FINNEGAN / 19/06/2014 | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014 | View document |
| 31 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Mar 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 20500000 | View document |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 17 Nov 2013 | DIRECTOR APPOINTED PETER HADLEY | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONARTI | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED SHEONA FINNEGAN | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE | View document |
| 29 May 2013 | DIRECTOR APPOINTED MARIA CHARLOTTA BLACK | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 | View document |
| 16 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 13000000.00 | View document |
| 4 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 14 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 5500000.00 | View document |
| 14 Jul 2011 | INC SHARE CAP 30/06/2011 | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 | View document |
| 9 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Apr 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONARTI / 11/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BENSON | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL BONARTI | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ADP HOUSE, 2 PINE TREE, CHERTSEY LANE, STAINES,MIDDLESEX TW 183 | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 18 Nov 1994 | Full accounts made up to 1994-06-30 · 14 pages | View document |
| 18 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 18 Nov 1994 | Full accounts made up to 1994-06-30 · 14 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | Full accounts made up to 1993-06-30 · 16 pages | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 13 Oct 1993 | Full accounts made up to 1993-06-30 · 16 pages | View document |
| 11 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 1992 | Full accounts made up to 1992-06-30 · 16 pages | View document |
| 9 Dec 1992 | Full accounts made up to 1992-06-30 · 16 pages | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 3 Dec 1990 | 366 28/10/90 | View document |
| 3 Dec 1990 | S386 28/10/90 | View document |
| 3 Dec 1990 | S252 28/10/90 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 11/11/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | £ NC 100/500098 29/06/90 | View document |
| 21 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 | View document |
| 21 Nov 1990 | DIRECTOR RESIGNED | View document |
| 21 Nov 1990 | NC INC ALREADY ADJUSTED 29/06/90 | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 21 Mar 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1987 | DIRECTOR RESIGNED | View document |
| 16 Sep 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 179-185 GREAT PORTLAND STREET, LONDON, W1N 5ED | View document |
| 27 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 14 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1986 | DIRECTOR RESIGNED | View document |
| 22 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED ADP NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |
| 1 Jul 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 | View document |
| 11 Mar 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1969 | CERTIFICATE OF INCORPORATION | View document |