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AD NETWORKS LIMITED

Company number 04454933

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2025	CS01	Confirmation statement made on 5 June 2025 with updates	View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2025	AA	Micro company accounts made up to 31 March 2025	View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC01	Notification of Eleni Moustaka as a person with significant control on 31 July 2023	View PDF Notification of Eleni Moustaka as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2022	CH01	Director's details changed for Mr Athanasios Derempeis on 7 October 2022	View PDF Director's details changed for Mr Athanasios Derempeis on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mrs Eleni Moustaka on 7 October 2022	View PDF Director's details changed for Mrs Eleni Moustaka on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH03	Secretary's details changed for Eleni Moustaka on 7 October 2022	View PDF Secretary's details changed for Eleni Moustaka on 7 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC04	Change of details for Mr Athanasios Derempeis as a person with significant control on 7 October 2022	View PDF Change of details for Mr Athanasios Derempeis as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2022	AD01	Registered office address changed from 3 Barr Road Potters Bar Hertfordshire EN6 5PG to 7 Pine Crest Welwyn AL6 0EQ on 8 October 2022	View PDF Registered office address changed from 3 Barr Road Potters Bar Hertfordshire EN6 5PG to 7 Pine Crest Welwyn AL6 0EQ on 8 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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