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ADSATIS INTERACTIVE LTD

Company number 03153501

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
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
  • GBP 1,000
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