ADP NETWORK SERVICES LIMITED

00909293
2 THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3BF

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2024 officers Change of particulars for director (Mrs Lorna Wake) 2 Buy now
20 May 2024 capital Return of Allotment of shares 4 Buy now
29 Apr 2024 resolution Resolution 2 Buy now
15 Jan 2024 accounts Annual Accounts 25 Buy now
17 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Dec 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Dec 2022 accounts Annual Accounts 26 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 officers Change of particulars for director (Mrs Virginia Maglulio) 2 Buy now
02 Sep 2022 officers Appointment of director (Mrs Virginia Maglulio) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Jeffrey Lewis Phipps) 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Sirsha Haldar) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Michael Anthony Bonarti) 1 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 26 Buy now
10 Dec 2020 accounts Annual Accounts 24 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 23 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
10 Jun 2019 accounts Annual Accounts 17 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
22 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2018 accounts Annual Accounts 17 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2017 accounts Annual Accounts 22 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Michael Anthony Bonarti) 2 Buy now
12 Jul 2016 officers Appointment of director (Lorna Wake) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Sheona Dzintra Finnegan) 1 Buy now
09 May 2016 accounts Annual Accounts 110 Buy now
06 Apr 2016 officers Appointment of director (Jeffrey Phipps) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (David Foskett) 1 Buy now
14 Dec 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 accounts Annual Accounts 15 Buy now
06 Dec 2014 annual-return Annual Return 7 Buy now
06 Dec 2014 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
01 Dec 2014 officers Appointment of director (David Foskett) 2 Buy now
01 Dec 2014 officers Appointment of director (Sheona Dzintra Finnegan) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Donald Edward Mcguire) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Maria Charlotta Black) 1 Buy now
29 Oct 2014 officers Change of particulars for director (Mrs Maria Charlotta Black) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Donald Edward Mcguire) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Maria Charlotta Black) 2 Buy now
26 Mar 2014 accounts Annual Accounts 14 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
30 May 2013 officers Appointment of director (Maria Charlotta Black) 2 Buy now
23 Jan 2013 accounts Annual Accounts 14 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Donald Edward Mcguire) 2 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
04 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2012 insolvency Solvency statement dated 28/09/12 1 Buy now
04 Oct 2012 resolution Resolution 3 Buy now
30 May 2012 accounts Annual Accounts 15 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
30 Nov 2011 address Move Registers To Sail Company 1 Buy now
29 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
13 Dec 2010 officers Change of particulars for director (Mr Donald Edward Mcguire) 1 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
06 Apr 2010 accounts Annual Accounts 14 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 address Move Registers To Sail Company 1 Buy now
26 Nov 2009 address Change Sail Address Company 1 Buy now
26 Nov 2009 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Raymond Colotti) 1 Buy now
29 Apr 2009 officers Appointment terminated director james benson 1 Buy now
25 Mar 2009 officers Director appointed mr michael bonarti 2 Buy now
12 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 14 Buy now
30 Apr 2008 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
26 Apr 2007 accounts Annual Accounts 26 Buy now
04 Jan 2007 accounts Amended Accounts 27 Buy now
20 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 26 Buy now
05 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
17 Jan 2006 annual-return Return made up to 11/11/05; full list of members 6 Buy now
03 May 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
30 Mar 2005 address Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines. Middlesex. TW18 3DS 1 Buy now
23 Mar 2005 accounts Annual Accounts 25 Buy now
04 Mar 2005 annual-return Return made up to 11/11/04; full list of members 6 Buy now
09 Feb 2005 address Location of register of members 1 Buy now
09 Feb 2005 address Location of debenture register 1 Buy now
29 Apr 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
01 Apr 2004 accounts Annual Accounts 25 Buy now
11 Dec 2003 annual-return Return made up to 11/11/03; full list of members 6 Buy now