CS01 |
Confirmation statement with updates 2nd November 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2022
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 27th July 2022
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2022
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, January 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd November 2021
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 10th, October 2017
|
officers |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 19th April 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th April 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2016
filed on: 16th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed adi building management systems LIMITEDcertificate issued on 19/01/16
filed on: 19th, January 2016
|
change of name |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, December 2015
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd November 2015 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2015: 100.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, June 2015
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd November 2014 with full list of members
filed on: 14th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd November 2013 with full list of members
filed on: 25th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2013: 100.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 16th, October 2013
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 074268490002
filed on: 8th, May 2013
|
mortgage |
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 6th, December 2012
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, November 2012
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd November 2012 with full list of members
filed on: 7th, November 2012
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, October 2012
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England on 26th October 2012
filed on: 26th, October 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 25th October 2012 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
18th June 2012 - the day secretary's appointment was terminated
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
11th June 2012 - the day director's appointment was terminated
filed on: 11th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2012
filed on: 7th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd November 2011 with full list of members
filed on: 11th, January 2012
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, July 2011
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 30th November 2011 to 31st December 2011
filed on: 17th, January 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2010
|
incorporation |
Free Download
(8 pages)
|