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Dato Capital United Kingdom

Adey LTD, United Kingdom

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ADEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 15499106
Universal Entity Code9826-6277-4451-2380
Record last updated Tuesday, February 20, 2024 8:53:21 AM UTC
Official Address 29 Flat Fairweather House 18 Kentfield Street
Sector Information technology consultancy activities

Directors

Document Type Publication date Download link
Registry Feb 18, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 2, 2012 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Aug 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Appointment of a man as Director 2347... Appointment of a man as Director 2347...
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2347... Change of particulars for director 2347...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2347... Change of particulars for director 2347...
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Miscellaneous document Miscellaneous document
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Register of members Register of members
Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 19, 2007 Register of members Register of members
Registry Oct 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Appointment of a director 2347... Appointment of a director 2347...
Registry Jun 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry May 4, 2006 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 1, 2005 Register of members Register of members
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Nov 4, 2004 Annual return Annual return
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Registry May 9, 2002 Company name change Company name change
Registry May 9, 2002 Change of name certificate Change of name certificate
Registry May 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Registry Oct 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry Nov 8, 2000 Annual return Annual return
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Dec 18, 1998 Annual return 2347... Annual return 2347...
Financials Oct 28, 1998 Annual accounts Annual accounts
Financials Jan 20, 1998 Annual accounts 2347... Annual accounts 2347...
Registry Nov 20, 1997 Annual return Annual return
Financials Nov 7, 1996 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Oct 11, 1995 Annual return Annual return
Financials Nov 28, 1994 Annual accounts Annual accounts
Registry Oct 17, 1994 Director's particulars changed Director's particulars changed
Registry Oct 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1994 Annual return Annual return
Registry Jul 3, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 1993 Director's particulars changed Director's particulars changed
Registry Oct 28, 1993 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Financials Feb 28, 1993 Annual accounts 2347... Annual accounts 2347...
Registry Dec 1, 1992 Director's particulars changed Director's particulars changed
Registry Dec 1, 1992 Annual return Annual return
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Oct 9, 1991 Annual return Annual return
Registry Oct 9, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Nov 30, 1990 Annual accounts Annual accounts
Registry Nov 30, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 19, 1990 Annual return Annual return
Registry Aug 1, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 1, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 31, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1989 Change of name certificate Change of name certificate
Registry Mar 23, 1989 Change of name certificate 2347... Change of name certificate 2347...
Registry Mar 20, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1989 Memorandum of association Memorandum of association
Registry Mar 9, 1989 Alter mem and arts Alter mem and arts
Registry Mar 7, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights

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