- Company Overview for ADISA CERTIFICATION LIMITED (07390092)
- Filing history for ADISA CERTIFICATION LIMITED (07390092)
- People for ADISA CERTIFICATION LIMITED (07390092)
- More for ADISA CERTIFICATION LIMITED (07390092)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 02 Jul 2021 | AD01 | Registered office address changed from 31, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England to Ground Floor, 5 Kinsbourne Court 96 - 100 Luton Road Harpenden AL5 3BL on 2 July 2021 | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Apr 2021 | AP01 | Appointment of Ms Lisa Marie Mellings as a director on 16 April 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 15 Jan 2021 | RESOLUTIONS |
Resolutions
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| 24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Oct 2018 | AD01 | Registered office address changed from 50 Brook Street London W1K 5DR England to 31, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS on 10 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 09 Mar 2017 | AD01 | Registered office address changed from Hamilton House 1 Temple Avenue London London EC4Y 0HA to 50 Brook Street London W1K 5DR on 9 March 2017 | |
| 25 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 06 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 02 Jul 2015 | TM01 | Termination of appointment of John Sutton as a director on 1 July 2015 |