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AD NETWORK SOLUTIONS LIMITED

Company number 07452376

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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)
14 Sep 2018 MR01 Registration of charge 074523760001, created on 7 September 2018
16 Jul 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
04 Apr 2018 AA Micro company accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jul 2017 PSC04 Change of details for Mr Jamie Allinson as a person with significant control on 1 July 2017
13 Jul 2017 TM01 Termination of appointment of John George Davison as a director on 1 July 2017
08 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 AP01 Appointment of Mr John Paul Lupton as a director on 22 June 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 100
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Mar 2013 AD01 Registered office address changed from Stockton Business Centre 70/74 Brunswick Street Stockon on Tees TS18 1DW United Kingdom on 8 March 2013
08 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Oct 2012 AAMD Amended accounts made up to 30 November 2011
30 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders