ADVANCED DESIGN TECHNOLOGY LIMITED
Company number 03636794
- Company Overview for ADVANCED DESIGN TECHNOLOGY LIMITED (03636794)
- Filing history for ADVANCED DESIGN TECHNOLOGY LIMITED (03636794)
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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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 23 September 2024 with no updates | |
| 18 Nov 2024 | AP01 | Appointment of Dr Yoichi Nakamura as a director on 10 November 2024 | |
| 17 Nov 2024 | TM01 | Termination of appointment of Akira Goto as a director on 10 November 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from 30 Mill Bank Millbank London SW1P 4DU England to 80-86 Grays Inn Road 80-86 Grays Inn Road London WC1X 8NH on 4 November 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Georg Scheuerer as a director on 11 January 2024 | |
| 03 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Nov 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 24 Nov 2022 | CH01 | Director's details changed for Mr James Christian Randles on 20 September 2020 | |
| 13 Nov 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Nov 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
| 29 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Oct 2020 | AD01 | Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 30 Mill Bank Millbank London SW1P 4DU on 1 October 2020 | |
| 28 Sep 2020 | MR01 | Registration of charge 036367940003, created on 25 September 2020 | |
| 28 Dec 2019 | AP01 | Appointment of Mr James Christian Randles as a director on 15 December 2019 | |
| 26 Dec 2019 | TM01 | Termination of appointment of Andrew Wettern as a director on 15 December 2019 | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with no updates | |
| 11 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 23 September 2018 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 19 Nov 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
| 19 Nov 2017 | AP01 | Appointment of Dr Georg Scheuerer as a director on 9 November 2017 | |
| 06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |