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A D E SYSTEMS LIMITED

Company number 02710320

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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)
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Apr 2023 PSC07 Cessation of Christine Mary Bicknell as a person with significant control on 9 January 2023
13 Apr 2023 TM02 Termination of appointment of Christine Mary Bicknell as a secretary on 9 January 2023
13 Apr 2023 TM01 Termination of appointment of Christine Mary Bicknell as a director on 9 January 2023
07 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mrs Christine Mary Bicknell on 28 April 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mr Stephen Ralph Bicknell on 25 April 2017
25 Apr 2017 CH03 Secretary's details changed for Mrs Christine Mary Bicknell on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mrs Christine Mary Bicknell on 25 April 2017
30 Jan 2017 AP01 Appointment of Mr Richard Charles Bicknell as a director on 1 January 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 300
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015