ADEC SOLUTIONS LIMITED

06617462
UNIT 7 THE COURTYARD FURLONG ROAD BOURNE END SL8 5AU

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 10 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Appointment of director (Ms Angela Ruth Esguerra) 2 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 officers Termination of appointment of director (Ethelwolda Ulibarri Napiza-Benitez) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 10 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Benjamin Michael Wilde) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
29 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Robert Alan Francisco) 1 Buy now
03 Jun 2020 officers Appointment of director (Ms. Ethelwolda Ulibarri Napiza-Benitez) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Mr Jose Renato Badelles) 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
18 May 2016 annual-return Annual Return 8 Buy now
18 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
07 Apr 2015 officers Appointment of director (Mr Robert Alan Francisco) 2 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
28 Oct 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
16 Jul 2013 address Change Sail Address Company 2 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2010 officers Appointment of director (Mr. Benjamin Michael Wilde) 2 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
28 Sep 2010 officers Termination of appointment of director (Ian Mcgowan) 1 Buy now
08 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Mr James Michael Donovan) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Ms Carolina Salafranca Esguerra) 2 Buy now
02 Jan 2010 accounts Annual Accounts 9 Buy now
26 Jun 2009 capital Capitals not rolled up 2 Buy now
26 Jun 2009 officers Director and secretary's change of particulars / carolina esguerra / 26/06/2009 1 Buy now
26 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
05 Aug 2008 officers Director and secretary's change of particulars / carolina esguerra / 04/08/2008 2 Buy now
04 Aug 2008 officers Director's change of particulars / james donovan / 04/08/2008 2 Buy now
15 Jul 2008 capital Ad 13/06/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
15 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
30 Jun 2008 officers Director's change of particulars / ian mcgowann / 30/06/2008 1 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from 1 mount road hawworth feltham middlesex TW13 6AR 1 Buy now
13 Jun 2008 officers Director appointed james michael donovan 2 Buy now
13 Jun 2008 officers Director appointed ian alexander mcgowann 2 Buy now
13 Jun 2008 officers Director and secretary appointed carolina esguerra 2 Buy now
12 Jun 2008 officers Appointment terminated director paul graeme 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england 1 Buy now
11 Jun 2008 incorporation Incorporation Company 16 Buy now