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ARDEEMA SOLUTIONS LIMITED

Company number 06623776

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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)
13 Mar 2020 PSC04 Change of details for Ms Emma Jane Charlotte Liddane-Woods as a person with significant control on 11 March 2020
13 Mar 2020 PSC04 Change of details for Mr Richard John Ashton as a person with significant control on 11 March 2020
24 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Jun 2018 PSC04 Change of details for Ms Emma Jane Charlotte Liddane-Woods as a person with significant control on 18 June 2018
19 Jun 2018 PSC04 Change of details for Mr Richard John Ashton as a person with significant control on 18 June 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jun 2017 PSC01 Notification of Emma Jane Charlotte Liddane-Woods as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Richard John Ashton as a person with significant control on 6 April 2016
22 Jun 2017 CH01 Director's details changed for Ms Emma Jane Charlotte Liddane-Woods on 20 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Richard John Ashton on 20 June 2017
22 Jun 2017 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
22 Jun 2017 AD01 Registered office address changed from 4 Channory Close Tattenhoe Milton Keynes Bucks MK4 3EG to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 22 June 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 99
17 Feb 2016 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 99
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 99
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders