AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, July 2023
|
incorporation |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2023/06/15
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2022/06/15
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2021/06/15
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, January 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2020/06/15
filed on: 7th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, August 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2019/06/15
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 7th, September 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2018/06/15
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, July 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2017/06/15
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2017/04/19 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/04/19 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2015/12/31
filed on: 13th, October 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2016/06/15 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/06/15 with full list of members
filed on: 22nd, June 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2013/06/15 director's details were changed
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, June 2015
|
auditors |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/15 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(7 pages)
|
MR01 |
Registration of charge 076713130002
filed on: 17th, October 2013
|
mortgage |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/06/15 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(6 pages)
|
MR01 |
Registration of charge 076713130001
filed on: 8th, May 2013
|
mortgage |
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 11th, April 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 11th, April 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/02/14.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/06/30.
filed on: 6th, February 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/10/25 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/26 from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG England
filed on: 26th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/15 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
2012/06/18 - the day secretary's appointment was terminated
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/06/30. Originally it was 2011/12/31
filed on: 30th, March 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2011/07/20
filed on: 8th, August 2011
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed adi automotive LIMITEDcertificate issued on 02/08/11
filed on: 2nd, August 2011
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, August 2011
|
change of name |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2011/07/20
filed on: 28th, July 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, July 2011
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/06/30.
filed on: 11th, July 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2011
|
incorporation |
Free Download
(8 pages)
|