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AUTOMATIC DATA PROCESSING LIMITED

Company number 00949665

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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)
05 Jul 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 11 November 2018 with updates
22 Jan 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2018
22 Jan 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
08 May 2018 AA Full accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
11 Apr 2017 AA Full accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Jul 2016 AP01 Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016 TM01 Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
09 May 2016 AA Full accounts made up to 30 June 2015
06 Apr 2016 AP01 Appointment of Jeffrey Phipps as a director on 6 April 2016
05 Apr 2016 TM01 Termination of appointment of David Foskett as a director on 5 April 2016
14 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20,500,000
14 Apr 2015 AA Full accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 20,500,000
01 Dec 2014 AP01 Appointment of David Foskett as a director on 3 November 2014
01 Dec 2014 TM01 Termination of appointment of Maria Charlotta Black as a director on 3 November 2014
07 Nov 2014 CH01 Director's details changed for Peter Hadley on 30 October 2014
29 Oct 2014 CH01 Director's details changed for Mrs Maria Charlotta Black on 28 October 2014
20 Jun 2014 CH01 Director's details changed for Shenoa Finnegan on 19 June 2014
18 Jun 2014 CH01 Director's details changed for Maria Charlotta Black on 5 June 2014
31 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2014 AA Full accounts made up to 30 June 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 20,500,000