(AA) Full accounts data made up to 2022-12-31
filed on: 20th, December 2023
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 2023-06-20
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-11-30
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-30
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-11-30
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-11-30
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 10th, November 2022
| accounts
|
Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 2022-06-20
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 9th, December 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2021-06-20
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 14th, April 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2020-06-20
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2019-06-20
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 2019-04-16: 5513116.00 GBP
filed on: 16th, April 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 16th, April 2019
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 04/04/19
filed on: 16th, April 2019
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2018-06-20
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2017-06-20
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017-08-14
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2016-12-23: 5513116.00 GBP
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2016-11-17
filed on: 18th, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 2016-11-17
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 6th, October 2016
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed adesa (uk) LIMITEDcertificate issued on 06/10/16
filed on: 6th, October 2016
| change of name
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2016-08-29: 2513116.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 12th, July 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-12
filed on: 12th, July 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-06-20 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-05-27: 101.00 GBP
filed on: 21st, June 2016
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 24th, August 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-12: 500100.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-06-20 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-22: 100.00 GBP
capital
|
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(CH01) On 2015-05-01 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-06-20 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-07-18: 100.00 GBP
capital
|
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(AP04) On 2014-07-17 - new secretary appointed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 24th, June 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, June 2013
| incorporation
|
Free Download
(23 pages)
|