HADRIAN A.I. SERVICES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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21/07/2521 July 2025 Registration of charge 054845840001, created on 2025-07-17

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with no updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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19/12/1919 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WILKINSON / 20/06/2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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17/07/1917 July 2019 SECRETARY'S CHANGE OF PARTICULARS / BASIL CORNTHWAITE / 20/06/2019

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM UNIT 18 PETTERIL SIDE HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2SQ

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA WILKINSON

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/09/1612 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 20/06/16 STATEMENT OF CAPITAL GBP 100

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/06/1326 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINSON / 01/08/2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINSON / 13/08/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILKINSON / 01/05/2010

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, C/O MONTPELIER PROFESSIONAL, GELT SUITE, COULTON HOUSE, HARRABY GREEN BUSINESS PARK, CARLISLE, CA1 2NU

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27/06/0927 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 LOCATION OF REGISTER OF MEMBERS

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O RST ACCOUNTANTS LTD GELT, SUITE COULTON HOUSE, HARRABY GREEN BUSINESS PARK, CARLISLE CA1 2NU

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12/07/0712 July 2007 LOCATION OF DEBENTURE REGISTER

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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