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ADL SMARTCARE LIMITED

Company number 04456225

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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)
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
12 Jun 2010 CH01 Director's details changed for Mr Robert Mcarthur Dunigan on 7 June 2010
12 Jun 2010 CH01 Director's details changed for Peter Geoffrey Gore on 7 June 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 07/06/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from electric works sheffield digital campus sheffield S1 2BJ
01 Jul 2009 190 Location of debenture register
01 Jul 2009 353 Location of register of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP
17 Dec 2008 288a Director appointed mr robert mcarthur dunigan
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 363a Return made up to 07/06/08; full list of members
20 Jun 2008 288b Appointment terminated director fiona ellis winkfield
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 88(2)R Ad 02/10/06--------- £ si 8334@1
29 Jun 2007 363a Return made up to 07/06/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006