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ADELCO SCREEN PROCESS LIMITED

Company number 01069153

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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)
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
18 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 3,872
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2020 SH08 Change of share class name or designation
24 Sep 2020 MA Memorandum and Articles of Association
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 Mar 2020 MR05 All of the property or undertaking has been released from charge 5
28 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
14 May 2019 SH06 Cancellation of shares. Statement of capital on 28 March 2019
  • GBP 3,750
14 May 2019 SH03 Purchase of own shares.
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
25 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
02 Oct 2017 AP01 Appointment of Mr Daniel Leigh Smith as a director on 15 June 2017
02 Oct 2017 AP01 Appointment of Mr Luke James Smith as a director on 15 June 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 5,000