A D A MACHINING SERVICES LIMITED

Company number 04658913

Date	Type	Description	View / Download
26 Jul 2024	AP03	Appointment of Mr Philip John Ross as a secretary on 26 July 2024	(2 pages)
26 Jul 2024	TM02	Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024	(1 page)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	(11 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(42 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	(10 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	(42 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	(1 page)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	(3 pages)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
07 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 29 June 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(4 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(9 pages) Download iXBRL
05 Jul 2021	PSC02	Notification of William Cook Cast Products Limited as a person with significant control on 5 May 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Christopher David Seymour as a director on 5 May 2021	(2 pages)
05 Jul 2021	PSC07	Cessation of Jane Adams as a person with significant control on 5 May 2021	(1 page)
05 Jul 2021	PSC07	Cessation of David William Adams as a person with significant control on 5 May 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Roy Davies as a director on 5 May 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of David William Adams as a director on 5 May 2021	(1 page)
05 Jul 2021	AP03	Appointment of Mr Michael Keith Hodgson as a secretary on 5 May 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from Unit 12 Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU England to C/O William Cook Holdings Ltd. Parkway Avenue Sheffield South Yorkshire S9 4UL on 5 July 2021	(1 page)
05 Jul 2021	TM02	Termination of appointment of Lee Roy Davies as a secretary on 5 July 2021	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 046589130004 in full	(1 page)