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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 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	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)
21 Apr 2021	PSC04	Change of details for Mrs Deborah Sanderson as a person with significant control on 19 March 2021	View PDF Change of details for Mrs Deborah Sanderson as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Danial David Sanderson as a person with significant control on 24 February 2021	View PDF Cessation of Danial David Sanderson as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Dean James Sanderson as a person with significant control on 24 February 2021	View PDF Cessation of Dean James Sanderson as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC01	Notification of Danial David Sanderson as a person with significant control on 1 February 2021	View PDF Notification of Danial David Sanderson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC01	Notification of Dean James Sanderson as a person with significant control on 1 February 2021	View PDF Notification of Dean James Sanderson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Danial David Sanderson as a director on 1 February 2021	View PDF Appointment of Mr Danial David Sanderson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Dean James Sanderson as a director on 1 February 2021	View PDF Appointment of Mr Dean James Sanderson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC04	Change of details for Mrs Deborah Sanderson as a person with significant control on 31 December 2019	View PDF Change of details for Mrs Deborah Sanderson as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	PSC07	Cessation of David Sanderson as a person with significant control on 4 April 2019	View PDF Cessation of David Sanderson as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM01	Termination of appointment of David Sanderson as a director on 4 April 2019	View PDF Termination of appointment of David Sanderson as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 December 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CH03	Secretary's details changed for Ms Jane Irene Curritners on 8 February 2018	View PDF Secretary's details changed for Ms Jane Irene Curritners on 8 February 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)

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A & D COMPUTERS LIMITED

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