Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2013 |
AP01 |
Appointment of Paul Richmond Faulkner as a director
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02 Aug 2013 |
AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-02
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07 Jun 2013 |
MR01 |
Registration of charge 023489230007
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08 May 2013 |
TM01 |
Termination of appointment of Sean Read as a director
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15 Oct 2012 |
AA |
Full accounts made up to 30 April 2012
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05 Oct 2012 |
AP01 |
Appointment of Mr Richard Atkins as a director
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18 Jul 2012 |
AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
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02 Apr 2012 |
TM01 |
Termination of appointment of Carl Grieves as a director
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02 Dec 2011 |
CERTNM |
Company name changed ada computer systems LIMITED\certificate issued on 02/12/11
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RES15 ‐
Change company name resolution on 2011-11-17
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02 Dec 2011 |
CONNOT |
Change of name notice
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01 Dec 2011 |
AA |
Full accounts made up to 30 April 2011
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22 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-11-17
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22 Nov 2011 |
CONNOT |
Change of name notice
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22 Nov 2011 |
AD01 |
Registered office address changed from , Network House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN on 22 November 2011
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10 Nov 2011 |
CH01 |
Director's details changed for David Robert Rabson on 1 December 2010
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03 Aug 2011 |
AP01 |
Appointment of Carl Grieves as a director
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18 Jul 2011 |
AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
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17 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Nov 2010 |
AA |
Full accounts made up to 30 April 2010
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19 Jul 2010 |
AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
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16 Mar 2010 |
CH03 |
Secretary's details changed for Gary John Page on 17 February 2010
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15 Mar 2010 |
CH01 |
Director's details changed for Gary John Page on 17 February 2010
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15 Mar 2010 |
CH01 |
Director's details changed for David Robert Rabson on 17 February 2010
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15 Mar 2010 |
CH01 |
Director's details changed for Lee Andrew Ganly on 17 February 2010
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15 Mar 2010 |
AP01 |
Appointment of Sean Peter Read as a director
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