- Company Overview for A.D. SYSTEMS (UK) LTD (06643776)
- Filing history for A.D. SYSTEMS (UK) LTD (06643776)
- People for A.D. SYSTEMS (UK) LTD (06643776)
- Charges for A.D. SYSTEMS (UK) LTD (06643776)
- More for A.D. SYSTEMS (UK) LTD (06643776)
| 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) |
|---|---|---|---|
| 21 Feb 2024 | MR01 | Registration of charge 066437760001, created on 16 February 2024 | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 05 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 23 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 08 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 27 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 13 Aug 2019 | AD01 | Registered office address changed from The Hayloft Mill Farm Fleetwood Road Wesham Lancashire PR4 3HD United Kingdom to Bomber Command Unit 14 Squires Gate Business Park Squires Gate Lane Blackpool FY4 3RN on 13 August 2019 | |
| 27 Jun 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 28 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 29 Dec 2017 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 29 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 07 Nov 2016 | AD01 | Registered office address changed from 50 Coopers Row Lytham St. Annes Lancashire FY8 4UD to The Hayloft Mill Farm Fleetwood Road Wesham Lancashire PR4 3HD on 7 November 2016 | |
| 07 Nov 2016 | TM01 | Termination of appointment of Andrew Robert Taylor as a director on 7 November 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 18 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 18 February 2016
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| 30 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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