Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
AD01 |
Registered office address changed from Alexander House Christy Court Basildon SS15 6TL England to Jupiter Business Centre Paycocke Road Basildon SS14 3HX on 7 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
PSC02 |
Notification of Adsi Business Services Limited as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Adsi H2 Limited as a person with significant control on 1 June 2021
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20 May 2021 |
PSC07 |
Cessation of Adsi (Holdings) Limited as a person with significant control on 19 May 2021
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20 May 2021 |
PSC02 |
Notification of Adsi H2 Limited as a person with significant control on 19 May 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
TM01 |
Termination of appointment of Tracey Emma Garnham as a director on 29 June 2018
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09 Jul 2018 |
AP01 |
Appointment of Mr Adrian Charles Spreadborough as a director on 29 June 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Neil Brudenell Garnham as a director on 29 June 2018
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09 Jul 2018 |
PSC07 |
Cessation of Neil Brudenell Garnham as a person with significant control on 29 June 2018
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09 Jul 2018 |
PSC07 |
Cessation of Neil Brudenell Garnham as a person with significant control on 29 June 2018
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