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ADD DRONE SERVICES LTD

Company number 12731317

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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)
07 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 July 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	AA01	Current accounting period extended from 31 July 2023 to 30 September 2023	View PDF Current accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CH01	Director's details changed for Mr Ian George Spenceley on 28 February 2023	View PDF Director's details changed for Mr Ian George Spenceley on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from Cwmclyd Bungalow Ystradgynlais Swansea SA9 1RL Wales to 3 Martyns Avenue Seven Sisters Neath SA10 9DP on 7 November 2022	View PDF Registered office address changed from Cwmclyd Bungalow Ystradgynlais Swansea SA9 1RL Wales to 3 Martyns Avenue Seven Sisters Neath SA10 9DP on 7 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2021	TM01	Termination of appointment of Mark John Playdon as a director on 31 December 2021	View PDF Termination of appointment of Mark John Playdon as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Gareth John Lewis as a director on 31 December 2021	View PDF Termination of appointment of Gareth John Lewis as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AP01	Appointment of Mr Mark John Playdon as a director on 14 July 2020	View PDF Appointment of Mr Mark John Playdon as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Gareth John Lewis as a director on 14 July 2020	View PDF Appointment of Mr Gareth John Lewis as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP .01 - link opens in a new window - 10 pages (10 pages)

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