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ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD

Company number 05009040

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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)
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
31 Jan 2023 PSC04 Change of details for Mr Christopher John Astley Cope as a person with significant control on 16 January 2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 24,200
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company be dispensed with/ limits applied to director's authority/shares remain unchanged 19/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of David George Macgregor Young as a director on 1 December 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Jul 2020 TM02 Termination of appointment of Alison Joy Gardner as a secretary on 30 July 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
03 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 24,000