- Company Overview for ADSATIS INTERACTIVE LTD (03153501)
- Filing history for ADSATIS INTERACTIVE LTD (03153501)
- People for ADSATIS INTERACTIVE LTD (03153501)
- More for ADSATIS INTERACTIVE LTD (03153501)
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) |
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25 Jul 2024 | PSC05 | Change of details for Adsatis Limited as a person with significant control on 1 September 2022 | |
09 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
29 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
23 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
01 Sep 2022 | AD01 | Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 September 2022 | |
28 Jul 2022 | TM01 | Termination of appointment of Michael John Birks as a director on 25 July 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
24 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
17 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
21 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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03 Sep 2018 | AP01 | Appointment of Mr Dean Hodge as a director on 21 August 2018 | |
03 Sep 2018 | TM02 | Termination of appointment of Michael John Birks as a secretary on 21 August 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
19 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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18 Dec 2015 | AA | Accounts for a dormant company 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 |