ADVANCED DESIGN TECHNOLOGY LIMITED filing history - Find and update company information

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ADVANCED DESIGN TECHNOLOGY LIMITED

Company number 03636794

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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)
22 Jan 2024	TM01	Termination of appointment of Georg Scheuerer as a director on 11 January 2024	View PDF Termination of appointment of Georg Scheuerer as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Nov 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH01	Director's details changed for Mr James Christian Randles on 20 September 2020	View PDF Director's details changed for Mr James Christian Randles on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Dec 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	AD01	Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 30 Mill Bank Millbank London SW1P 4DU on 1 October 2020	View PDF Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 30 Mill Bank Millbank London SW1P 4DU on 1 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	MR01	Registration of charge 036367940003, created on 25 September 2020	View PDF Registration of charge 036367940003, created on 25 September 2020 - link opens in a new window - 24 pages (24 pages)
28 Dec 2019	AP01	Appointment of Mr James Christian Randles as a director on 15 December 2019	View PDF Appointment of Mr James Christian Randles as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Dec 2019	TM01	Termination of appointment of Andrew Wettern as a director on 15 December 2019	View PDF Termination of appointment of Andrew Wettern as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
19 Nov 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2017	AP01	Appointment of Dr Georg Scheuerer as a director on 9 November 2017	View PDF Appointment of Dr Georg Scheuerer as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 151	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 151 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)

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