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A D T SYSTEMS LIMITED

Company number 02807519

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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)
06 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
09 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 282 of the companies act 2006 05/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 MA Memorandum and Articles of Association
23 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Jun 2022 AP01 Appointment of Julia Danielle Eady as a director on 1 June 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
03 Nov 2015 AD01 Registered office address changed from 4 Donald Road Uplands Bristol BS13 4DG to Liberty House South Liberty Lane Bristol BS3 2st on 3 November 2015