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APPLICATION DELIVERY SOLUTIONS LTD

Company number 07708361

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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)
17 Apr 2024 PSC04 Change of details for Mr Martin Gunnar Christiansen as a person with significant control on 16 April 2024
17 Apr 2024 PSC01 Notification of Martin Christiansen as a person with significant control on 16 April 2024
17 Apr 2024 PSC04 Change of details for Mr Edgaras Dockus as a person with significant control on 16 April 2024
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
16 Apr 2024 AA Micro company accounts made up to 31 August 2023
18 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Mar 2022 AA Micro company accounts made up to 31 August 2021
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
04 May 2021 AA Micro company accounts made up to 31 August 2020
09 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 August 2019
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
04 Mar 2020 AP03 Appointment of Mr Martin Christiansen as a secretary on 10 February 2020
04 Mar 2020 CH01 Director's details changed for Mr Edgaras Dockus on 12 February 2020
04 Mar 2020 AD01 Registered office address changed from 50 Waltho Street Wolverhampton West Midlands WV6 0EZ United Kingdom to 11 Cundy Road London E16 3DJ on 4 March 2020
04 Mar 2020 PSC07 Cessation of Rita Dockuviene as a person with significant control on 12 February 2020
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
13 Aug 2019 TM02 Termination of appointment of Rita Dockuviene as a secretary on 31 July 2019
18 Jan 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Aug 2018 PSC04 Change of details for Mrs Rita Dockuviene as a person with significant control on 31 July 2018
13 Aug 2018 CH01 Director's details changed for Mr Edgaras Dockus on 31 July 2018
13 Aug 2018 AD01 Registered office address changed from 1 Hadlow House 9 High Street Green Street Green Orpington Kent BR6 6BG to 50 Waltho Street Wolverhampton West Midlands WV6 0EZ on 13 August 2018