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A.D.N. FINANCIAL SOLUTIONS LTD

Company number 06702935

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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)
04 Sep 2017 CH01 Director's details changed for Mr Andrew James Edwards on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Daniel Nicholas Smith on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Nigel John Strutt on 4 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Jun 2016 AD01 Registered office address changed from 50 Osborne Road Southsea Portsmouth Hants PO5 3LT to 3 Sovereign Gate Commercial Road Portsmouth Hants PO1 4BL on 27 June 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 102
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 99
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 99
19 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 99
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT England on 30 July 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
22 Aug 2011 AP03 Appointment of Mengham Secretarial Agencies Ltd as a secretary
22 Aug 2011 TM02 Termination of appointment of Jacks Potter & Co Limited as a secretary
22 Aug 2011 AD01 Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA on 22 August 2011
27 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Daniel Nicholas Smith on 2 October 2009
27 Oct 2010 CH01 Director's details changed for Andrew James Edwards on 2 October 2009
27 Oct 2010 CH01 Director's details changed for Nigel John Strutt on 2 October 2009