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ADBAC LTD

Company number 05441765

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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)
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2020.
16 May 2018 PSC01 Notification of Andrew David Browne as a person with significant control on 6 April 2018
09 Apr 2018 PSC04 Change of details for Mr Andrew David Browne as a person with significant control on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Catherine Browne as a director on 6 April 2018
09 Apr 2018 PSC07 Cessation of Catherine Browne as a person with significant control on 6 April 2018
30 Jan 2018 AA Full accounts made up to 30 June 2017
03 Nov 2017 AP03 Appointment of Ms Lauren Suzanne Smith as a secretary on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Catherine Browne as a secretary on 3 November 2017
13 Oct 2017 CH01 Director's details changed for Miss Hannah Catherine Browne on 5 August 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
02 Mar 2017 CH01 Director's details changed for Miss Hannah Catherine Browne on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andrew David Browne on 21 October 2016
02 Mar 2017 AA Full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
12 Feb 2016 AA Full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
16 Jan 2015 AA Full accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10
16 Jan 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Miss Hannah Catherine Browne on 10 May 2013
29 Nov 2012 AA Full accounts made up to 30 June 2012
12 Jul 2012 AP01 Appointment of Miss Hannah Catherine Browne as a director
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 30 June 2011