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ADS PLUS LIMITED

Company number 10644271

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2022	PSC01	Notification of Idit Gazit-Berger as a person with significant control on 28 February 2017	View PDF Notification of Idit Gazit-Berger as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Ran Gazit-Berger as a person with significant control on 28 February 2017	View PDF Notification of Ran Gazit-Berger as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Flame Group Ltd as a person with significant control on 28 February 2017	View PDF Cessation of Flame Group Ltd as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Idit Gazit-Berger on 1 August 2018	View PDF Director's details changed for Idit Gazit-Berger on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Mr Christopher John Humby as a director on 10 January 2020	View PDF Appointment of Mr Christopher John Humby as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Ran Gazit-Berger as a director on 10 January 2020	View PDF Appointment of Mr Ran Gazit-Berger as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	MR01	Registration of charge 106442710001, created on 25 July 2017	View PDF Registration of charge 106442710001, created on 25 July 2017 - link opens in a new window - 24 pages (24 pages)
21 Mar 2017	AD01	Registered office address changed from 5 st John's Lane London EC1M 4BH United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 March 2017	View PDF Registered office address changed from 5 st John's Lane London EC1M 4BH United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 March 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ADS PLUS LIMITED

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