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ADSAVE LIMITED

Company number 07592163

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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)
29 Nov 2019 PSC07 Cessation of Joan Hutchinson as a person with significant control on 29 November 2019
29 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 30 April 2019
26 Sep 2018 AA Micro company accounts made up to 30 April 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 30 April 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 Sep 2013 AD04 Register(s) moved to registered office address
18 Jun 2013 AD01 Registered office address changed from 6 Charter Point Way Ashby De La Zouch Leicestershire LE65 2FU United Kingdom on 18 June 2013
07 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Sep 2012 SH06 Cancellation of shares. Statement of capital on 18 September 2012
  • GBP 95
18 Sep 2012 SH03 Purchase of own shares.
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 Aug 2012 AD03 Register(s) moved to registered inspection location
31 Aug 2012 AD02 Register inspection address has been changed
17 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association