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ARD SYSTEMS LIMITED

Company number 04512340

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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)
20 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Aug 2023 CH01 Director's details changed for Mr Andrew Allen on 1 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Andrew Allen on 1 August 2023
15 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Jul 2022 CH03 Secretary's details changed for Mr Gerard Allen on 26 July 2022
12 Oct 2021 AD01 Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 12 October 2021
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
27 Jul 2020 AP03 Appointment of Mr Gerard Allen as a secretary on 14 July 2020
27 Jul 2020 TM02 Termination of appointment of Teresa Anne Scrivener as a secretary on 14 July 2020
02 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
24 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014