Established in 1998, Advanced Data Spectrum Ltd has its registered office in Milton Keynes, Buckinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Clint Cannon | 01 October 2010 | - | 1 |
BENNETT, Philip | 06 April 1998 | 06 September 2007 | 1 |
FLYNN, Noel | 31 January 2006 | 06 March 2009 | 1 |
INTERACTIVE FORMATIONS LIMITED | 02 February 1998 | 04 February 1998 | 1 |
NOBBS, Vicki | 04 February 1998 | 31 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 13 February 2015 | |
CERTNM - Change of name certificate | 09 October 2014 | |
CONNOT - N/A | 09 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AD01 - Change of registered office address | 15 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
TM02 - Termination of appointment of secretary | 06 October 2010 | |
AR01 - Annual Return | 02 February 2010 | |
TM01 - Termination of appointment of director | 01 December 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
AA - Annual Accounts | 14 October 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 05 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 18 February 2007 | |
AA - Annual Accounts | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
363s - Annual Return | 15 March 2006 | |
363a - Annual Return | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
287 - Change in situation or address of Registered Office | 21 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
RESOLUTIONS - N/A | 14 February 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 07 March 2005 | |
225 - Change of Accounting Reference Date | 27 January 2005 | |
CERTNM - Change of name certificate | 25 January 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 13 November 2002 | |
225 - Change of Accounting Reference Date | 01 November 2002 | |
AA - Annual Accounts | 26 October 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 04 February 2002 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
287 - Change in situation or address of Registered Office | 11 October 2000 | |
287 - Change in situation or address of Registered Office | 06 October 2000 | |
287 - Change in situation or address of Registered Office | 06 October 2000 | |
CERTNM - Change of name certificate | 05 October 2000 | |
287 - Change in situation or address of Registered Office | 21 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2000 | |
363s - Annual Return | 10 March 2000 | |
RESOLUTIONS - N/A | 03 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1999 | |
123 - Notice of increase in nominal capital | 03 September 1999 | |
AA - Annual Accounts | 15 June 1999 | |
395 - Particulars of a mortgage or charge | 02 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1999 | |
363s - Annual Return | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
225 - Change of Accounting Reference Date | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
287 - Change in situation or address of Registered Office | 06 February 1998 | |
NEWINC - New incorporation documents | 02 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 March 1999 | Fully Satisfied |
N/A |