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ADS TECHNOLOGY SERVICES LIMITED

Company number 09660841

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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)
06 Nov 2023 AD01 Registered office address changed from Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 November 2023
06 Nov 2023 600 Appointment of a voluntary liquidator
06 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-26
06 Nov 2023 LIQ01 Declaration of solvency
28 Sep 2023 AA Micro company accounts made up to 30 June 2023
23 Aug 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jun 2020 TM02 Termination of appointment of Neda Adeel as a secretary on 1 October 2017
18 Nov 2019 AA Micro company accounts made up to 30 June 2019
07 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 Oct 2017 PSC04 Change of details for Mr Sarfraz Malik as a person with significant control on 1 October 2017
02 Oct 2017 PSC07 Cessation of Neda Adeel as a person with significant control on 1 October 2017
15 Aug 2017 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 AD01 Registered office address changed from Unit 4, Calder Court Shorebury Point Amy Johnson Way Blackpool FY4 2RH England to Ground Floor Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2 August 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Neda Adeel as a person with significant control on 6 April 2017
29 Jun 2017 PSC01 Notification of Sarfraz Malik as a person with significant control on 6 April 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016