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ADISA CERTIFICATION LIMITED

Company number 07390092

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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)
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
15 Oct 2012 CH03 Secretary's details changed for Mr Steven Mellings on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Mr Steven John Mellings on 15 October 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AP01 Appointment of Mr John Sutton as a director
13 Oct 2011 TM01 Termination of appointment of Antoney Calvert as a director
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
26 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Hamilton House 1 Temple Avenue London London EC4Y 0HA United Kingdom on 26 April 2011
26 Apr 2011 AD01 Registered office address changed from the Ice House 124 Walcot Street Bath Avon BA1 5BG England on 26 April 2011
18 Jan 2011 TM01 Termination of appointment of Steven Harris as a director
22 Nov 2010 TM01 Termination of appointment of Steven Harris as a director
28 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted