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A & D COMPUTERS LIMITED

Company number 04788888

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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)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Richard Allum as a director on 1 November 2024	View PDF Appointment of Richard Allum as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr. Greig Michael Kember as a director on 1 November 2024	View PDF Appointment of Mr. Greig Michael Kember as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Andrew Singleton as a director on 1 November 2024	View PDF Appointment of Andrew Singleton as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Deborah Sanderson as a director on 1 November 2024	View PDF Termination of appointment of Deborah Sanderson as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH03	Secretary's details changed for Ms Jane Irene Currithers on 22 December 2021	View PDF Secretary's details changed for Ms Jane Irene Currithers on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH01	Director's details changed for Deborah Sanderson on 22 December 2021	View PDF Director's details changed for Deborah Sanderson on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 22 December 2021	View PDF Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 02/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder agreement 02/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	MR05	All of the property or undertaking has been released from charge 047888880001	View PDF All of the property or undertaking has been released from charge 047888880001 - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 047888880001 in full	View PDF Satisfaction of charge 047888880001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	MR01	Registration of charge 047888880002, created on 9 June 2021	View PDF Registration of charge 047888880002, created on 9 June 2021 - link opens in a new window - 8 pages (8 pages)

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A & D COMPUTERS LIMITED

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