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ADS Engineering Consultancy Limited

Documents

Total Documents74
Total Pages330

Filing History

28 June 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-16
28 June 2023Appointment of a voluntary liquidator
28 June 2023Registered office address changed from 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 June 2023
28 June 2023Declaration of solvency
17 April 2023Micro company accounts made up to 13 April 2023
17 April 2023Previous accounting period extended from 31 March 2023 to 13 April 2023
29 December 2022Total exemption full accounts made up to 31 March 2022
15 September 2022Confirmation statement made on 15 September 2022 with no updates
23 November 2021Total exemption full accounts made up to 31 March 2021
15 September 2021Confirmation statement made on 15 September 2021 with no updates
13 November 2020Total exemption full accounts made up to 31 March 2020
15 September 2020Confirmation statement made on 15 September 2020 with no updates
30 March 2020Notification of Syed Adnan Ali as a person with significant control on 7 April 2017
22 October 2019Total exemption full accounts made up to 31 March 2019
16 September 2019Confirmation statement made on 15 September 2019 with no updates
13 November 2018Total exemption full accounts made up to 31 March 2018
17 September 2018Confirmation statement made on 15 September 2018 with no updates
27 December 2017Change of details for Miss Shazia Khan as a person with significant control on 27 December 2017
27 December 2017Registered office address changed from 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD United Kingdom to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 27 December 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
16 November 2017Notification of Shazia Khan as a person with significant control on 16 November 2017
16 November 2017Notification of Shazia Khan as a person with significant control on 9 November 2017
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017
15 September 2017Confirmation statement made on 15 September 2017 with no updates
15 September 2017Confirmation statement made on 15 September 2017 with no updates
16 November 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Total exemption small company accounts made up to 31 March 2016
15 September 2016Confirmation statement made on 15 September 2016 with updates
15 September 2016Confirmation statement made on 15 September 2016 with updates
20 October 2015Registered office address changed from 9 John St Quinton Close Stoke Gifford Bristol BS34 8AE to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 20 October 2015
20 October 2015Registered office address changed from 9 John St Quinton Close Stoke Gifford Bristol BS34 8AE to 6 Manner Farm Crescent Bradley Stoke Bristol BS32 9BD on 20 October 2015
20 October 2015Director's details changed for Mr Syed Adnan Ali on 20 October 2015
20 October 2015Director's details changed for Mr Syed Adnan Ali on 20 October 2015
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
11 September 2015Total exemption small company accounts made up to 31 March 2015
11 September 2015Total exemption small company accounts made up to 31 March 2015
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
4 December 2013Total exemption small company accounts made up to 31 March 2013
4 December 2013Total exemption small company accounts made up to 31 March 2013
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
18 October 2012Total exemption small company accounts made up to 31 March 2012
18 October 2012Total exemption small company accounts made up to 31 March 2012
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders
17 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 2
17 February 2012Statement of capital following an allotment of shares on 24 January 2012
  • GBP 2
14 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
18 November 2010Director's details changed for Mr Syed Adnan Ali on 18 November 2010
18 November 2010Director's details changed for Mr Syed Adnan Ali on 18 November 2010
27 October 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 October 2010
27 October 2010Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 October 2010
23 September 2010Total exemption small company accounts made up to 31 March 2010
23 September 2010Total exemption small company accounts made up to 31 March 2010
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
29 September 2009Total exemption small company accounts made up to 31 March 2009
29 September 2009Total exemption small company accounts made up to 31 March 2009
16 September 2009Return made up to 15/09/09; full list of members
16 September 2009Return made up to 15/09/09; full list of members
15 September 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009
15 September 2008Incorporation
15 September 2008Incorporation
15 September 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009
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