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A.D. SYSTEMS (UK) LTD

Company number 06643776

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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)
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015 AA Micro company accounts made up to 30 November 2014
24 Aug 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 105
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 105
08 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 105
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Andrew Robert Taylor on 26 September 2011
19 Sep 2011 TM01 Termination of appointment of John Foley as a director
19 Sep 2011 TM01 Termination of appointment of Thomas Bridge as a director
13 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 102
18 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Thomas Edward Bridge on 1 April 2010
18 Aug 2010 CH01 Director's details changed for Andrew Robert Taylor on 1 April 2010
18 Aug 2010 CH01 Director's details changed for Andrew John Charles Dodds on 1 April 2010
16 Aug 2010 CH01 Director's details changed for Andrew John Charles Dodds on 1 April 2010
13 Aug 2010 CH01 Director's details changed for Andrew Robert Taylor on 1 April 2010
13 Aug 2010 CH01 Director's details changed for Thomas Edward Bridge on 1 April 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009