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ADRS SOLUTIONS LIMITED

Company number 07206078

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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)
18 Nov 2014	AP01	Appointment of Mr Shane Antony Christie as a director on 7 November 2014	View PDF Appointment of Mr Shane Antony Christie as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 30	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 30 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Michael Christopher Tucker	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Michael Christopher Tucker - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	TM02	Termination of appointment of Lesley Fowler as a secretary	View PDF Termination of appointment of Lesley Fowler as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 30	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 30 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AD01	Registered office address changed from 243 Mill Road Cambridge Cambridgeshire CB1 3BE England on 27 March 2012	View PDF Registered office address changed from 243 Mill Road Cambridge Cambridgeshire CB1 3BE England on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of Mr Paul Edmund Wright as a director	View PDF Appointment of Mr Paul Edmund Wright as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	CH01	Director's details changed for Michael Christopher Tucker on 29 March 2011	View PDF Director's details changed for Michael Christopher Tucker on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Michael Christopher Tucker as a director ANNOTATION A second filed AP01 was registered on 22/05/2013	View PDF Appointment of Michael Christopher Tucker as a director ANNOTATION A second filed AP01 was registered on 22/05/2013 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	CERTNM	Company name changed o'sullivan access solutions LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-11-25	View PDF Company name changed o'sullivan access solutions LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-11-25 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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