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ADREQ LTD

Company number 06433074

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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)
25 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Oct 2016 AD01 Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 2nd Floor 39 Moulsham Court,Moulsham Street Chelmsford Essex CM2 0HY on 26 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from 2nd Floor, 39 Moulsham Court Moulsham Street Chelmsford CM2 0HY to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 20 September 2016
25 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford Essex CM2 0JD to 2nd Floor, 39 Moulsham Court Moulsham Street Chelmsford CM2 0HY on 16 September 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
17 Dec 2013 AD01 Registered office address changed from C/O 8 Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU United Kingdom on 17 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 CERTNM Company name changed integrated technology services (europe) LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders