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ADETIQ LIMITED

Company number 02024532

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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)
30 Nov 2016 AA Total exemption full accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Dec 2015 AAMD Amended total exemption full accounts made up to 31 August 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
02 Jul 2015 CH01 Director's details changed for Alyn Gruffydd Jenkins on 15 September 2014
12 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 200
10 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Apr 2013 SH19 Statement of capital on 10 April 2013
  • GBP 200
27 Mar 2013 SH08 Change of share class name or designation
27 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividends 21/03/2013
27 Mar 2013 SH20 Statement by directors
27 Mar 2013 CAP-SS Solvency statement dated 20/03/13
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 CERTNM Company name changed datapro (data preparation) LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
28 Aug 2012 CONNOT Change of name notice
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 206
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
28 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders