ADEY INNOVATION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADEY INNOVATION LIMITED

Company number 05001590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC05	Change of details for Adey Holdings (2008) Limited as a person with significant control on 12 October 2022	View PDF Change of details for Adey Holdings (2008) Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MR04	Satisfaction of charge 050015900008 in full	View PDF Satisfaction of charge 050015900008 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	MR04	Satisfaction of charge 050015900006 in full	View PDF Satisfaction of charge 050015900006 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 050015900008, created on 10 December 2021	View PDF Registration of charge 050015900008, created on 10 December 2021 - link opens in a new window - 105 pages (105 pages)
08 Dec 2021	MR04	Satisfaction of charge 050015900007 in full	View PDF Satisfaction of charge 050015900007 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
12 Feb 2021	TM01	Termination of appointment of Matthew William David Webber as a director on 10 February 2021	View PDF Termination of appointment of Matthew William David Webber as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Dean Brown as a director on 10 February 2021	View PDF Termination of appointment of Dean Brown as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP03	Appointment of Emma Gayle Versluys as a secretary on 10 February 2021	View PDF Appointment of Emma Gayle Versluys as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Paul Anthony James as a director on 10 February 2021	View PDF Appointment of Mr Paul Anthony James as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Martin Keith Payne as a director on 10 February 2021	View PDF Appointment of Mr Martin Keith Payne as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR to Unit 2 st Modwen Park Haresfield Stonehouse GL10 3EZ on 26 January 2021	View PDF Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR to Unit 2 st Modwen Park Haresfield Stonehouse GL10 3EZ on 26 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
05 May 2020	TM01	Termination of appointment of John David Vaughan as a director on 15 April 2020	View PDF Termination of appointment of John David Vaughan as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category