ADTECH BUSINESS SYSTEMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-12-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-31 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LINDA RATCLIFFE / 20/06/2018
2018-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE RATCLIFFE / 20/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-11 delete address CROMWELL COURT GREENWAY LANE, BATTLEDOWN CHELTENHAM GLOUCESTERSHIRE GL52 6PW
2016-05-11 insert address NORTH WAREHOUSE NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 2EP
2016-05-11 update registered_address
2016-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM CROMWELL COURT GREENWAY LANE, BATTLEDOWN CHELTENHAM GLOUCESTERSHIRE GL52 6PW
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-08 update statutory_documents 12/12/15 FULL LIST
2016-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE RATCLIFFE / 29/05/2015
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-02-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-08 update statutory_documents 12/12/14 FULL LIST
2014-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RATCLIFFE
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-02-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2014-01-07 update statutory_documents 12/12/13 FULL LIST
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-01-09 update statutory_documents 12/12/12 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 12/12/11 FULL LIST
2011-01-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 12/12/10 FULL LIST
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 12/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RATCLIFFE / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE RATCLIFFE / 07/01/2010
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-18 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-14 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-09 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-04 update statutory_documents AUDITOR'S RESIGNATION
1996-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/96 FROM: KNOLL HOUSE ,KNOLL ROAD CAMBERLEY SURREY GU15 3SY
1996-02-07 update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-05 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-31 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92
1992-04-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-09 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-04-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE