(AA) Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 2023-12-15
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-09-20
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 24th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-09-20
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 19th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-20
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 7th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-09-20
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 10 Milton Street Business Centre Milton Street Dundee DD3 6QQ Scotland to Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 2020-01-06
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-09-20
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 20th, August 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-20
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-03-28
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-11-07
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On 2016-11-08 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-07
filed on: 7th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with updates 2016-11-07
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 39 Bingham Terrace Dundee DD4 7HJ Scotland to 10 Milton Street Business Centre Milton Street Dundee DD3 6QQ on 2016-11-07
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed adk security consultancy LTDcertificate issued on 28/10/16
filed on: 28th, October 2016
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-28
filed on: 28th, October 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-04-25 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-25: 100.00 GBP
capital
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(AD01) Registered office address changed from 3 Carlogie Farm Road Carnoustie Angus DD7 6LD to 39 Bingham Terrace Dundee DD4 7HJ on 2015-08-17
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-07-01 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-08: 100.00 GBP
capital
|
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(AA) Micro company accounts made up to 2015-03-31
filed on: 17th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-11-24 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 30 Mayfield Grove Dundee DD4 7GZ to 3 Carlogie Farm Road Carnoustie Angus DD7 6LD on 2014-11-24
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-14 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 7th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB Scotland on 2014-03-06
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2014-11-30 to 2014-03-31
filed on: 6th, March 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, November 2013
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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