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ADNOVATE CLINICAL DEVELOPMENT STRATEGIES LTD

Company number 09272823

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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 Jan 2019 PSC04 Change of details for Dr Ajay Duggal as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mrs Brigitte Sabine Duggal on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Dr Ajay Duggal on 28 January 2019
28 Jan 2019 AD01 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 28 January 2019
19 Feb 2018 AA Micro company accounts made up to 31 October 2017
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
01 Dec 2017 AD01 Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 1 December 2017
01 Dec 2017 PSC01 Notification of Ajay Duggal as a person with significant control on 23 November 2017
01 Dec 2017 PSC07 Cessation of Ajay Duggal as a person with significant control on 23 November 2017
26 Apr 2017 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 26 April 2017
27 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 6
14 Nov 2014 CH01 Director's details changed for Mrs Sabine Brigitte Duggal on 13 November 2014
10 Nov 2014 AD01 Registered office address changed from Mayfield House Harlequin Lane Crowborough East Sussex TN6 1HT England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 10 November 2014
08 Nov 2014 TM01 Termination of appointment of Surinder Kumar Duggal as a director on 6 November 2014
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted