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ADSATIS LIMITED

Company number 02784140

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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)
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AD01 Registered office address changed from St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to Eldon House 2-3 Eldon Street London EC2M 7LS on 27 November 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,241
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,241
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2011
23 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2011.
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Michael Stephen Smethurst on 19 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 27/01/09; full list of members
20 Feb 2009 288c Director's change of particulars / michael smethurst / 14/04/2008
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Mar 2008 288b Appointment terminated director david hasdell
25 Feb 2008 363a Return made up to 27/01/08; full list of members
17 Dec 2007 AA Accounts for a small company made up to 31 March 2007
07 Feb 2007 363a Return made up to 27/01/07; full list of members