ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
23 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(84 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
07 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(11 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(93 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)
13 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(92 pages)
13 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
02 Nov 2021	CH01	Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
05 May 2021	CH01	Director's details changed for Mr Tom Riall on 1 April 2021	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020	(2 pages)
02 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(92 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	(2 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)