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ADA ENGINEERING ELECTRICAL-ELECTRONIC SYSTEMS LTD

Company number 13001219

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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)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2022	PSC04	Change of details for Ms Zozan Guzel as a person with significant control on 23 June 2022	View PDF Change of details for Ms Zozan Guzel as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Ms Zozan Guzel on 23 June 2022	View PDF Director's details changed for Ms Zozan Guzel on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to C/O Dirench & Co 151 West Green Road Seven Sisters London England N15 5EA on 25 February 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to C/O Dirench & Co 151 West Green Road Seven Sisters London England N15 5EA on 25 February 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AD01	Registered office address changed from 59-60 the Market Square London N9 0TZ England to Kemp House 152-160 City Road London EC1V 2NX on 1 November 2021	View PDF Registered office address changed from 59-60 the Market Square London N9 0TZ England to Kemp House 152-160 City Road London EC1V 2NX on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 November 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Ms Zozan Guzel on 8 January 2021	View PDF Director's details changed for Ms Zozan Guzel on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Ms Zozan Guzel as a person with significant control on 8 January 2021	View PDF Change of details for Ms Zozan Guzel as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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