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ADTEC EUROPE LIMITED

Company number 04052640

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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)
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
13 May 2024 AA Accounts for a small company made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
16 May 2023 AA Audited abridged accounts made up to 31 August 2022
25 Aug 2022 CH01 Director's details changed for Mary Mcgovern on 1 September 2021
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
21 Jan 2022 AA Audited abridged accounts made up to 31 August 2021
02 Nov 2021 CH01 Director's details changed for Mary Mcgovern on 30 September 2021
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
04 Aug 2021 AD01 Registered office address changed from Unit 1 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD to Unit 8 Heathlands Industrial Estate Heathlands Close Twickenham TW1 4BP on 4 August 2021
12 Feb 2021 AA Accounts for a small company made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
12 Feb 2020 AA Audited abridged accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
01 May 2019 AA Audited abridged accounts made up to 31 August 2018
24 Sep 2018 TM02 Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 20 September 2018
20 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 May 2018 AA Audited abridged accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
03 May 2016 AA Accounts for a small company made up to 31 August 2015
21 Jan 2016 TM02 Termination of appointment of Simon Laurence Haynes as a secretary on 30 November 2015
21 Jan 2016 AP03 Appointment of Fieldfisher Secretaries Limited (Company Number:05988300) as a secretary on 30 November 2015
02 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 330,000