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Dato Capital United Kingdom

Adp Network Services LTD

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Reports

Extended Company Report with Annual Accounts ADP NETWORK SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2016)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00909293
Record last updated Tuesday, September 6, 2022 4:20:32 AM UTC
Official Address Syward Place Pyrcroft Road Chertsey Surrey Kt169jt St Ann's, Chertsey St Ann's
There are 36 companies registered at this street
Postal Code KT169JT
Sector Other information technology service activities

Charts

Visits

ADP NETWORK SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2022 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Sep 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 5, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Financials May 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 14, 2015 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Dec 6, 2014 Annual return Annual return
Registry Dec 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Director 9092... Resignation of one Director 9092...
Registry Nov 3, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 29, 2014 Change of particulars for director Change of particulars for director
Registry Jun 18, 2014 Change of particulars for director 9092... Change of particulars for director 9092...
Registry Jun 18, 2014 Change of particulars for director Change of particulars for director
Financials Mar 26, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry May 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 29, 2013 Appointment of a woman Appointment of a woman
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Annual return Annual return
Registry Oct 4, 2012 Statement of capital Statement of capital
Registry Oct 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 4, 2012 Solvency statement Solvency statement
Registry Oct 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials May 30, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 29, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Apr 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Financials Apr 30, 2008 Annual accounts 9092... Annual accounts 9092...
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a director 9092... Resignation of a director 9092...
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 23, 2007 Resignation of one Company Manager and one Director (a man) Resignation of one Company Manager and one Director (a man)
Financials May 10, 2007 Annual accounts Annual accounts
Financials Apr 26, 2007 Annual accounts 9092... Annual accounts 9092...
Financials Jan 4, 2007 Amended accounts Amended accounts
Registry Nov 20, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2006 Annual return Annual return
Registry May 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Registry Feb 9, 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 Feb 9, 2005 Register of members Register of members
Registry Apr 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2003 Appointment of a director Appointment of a director
Registry May 31, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 10, 2003 Appointment of a man as Director and Company Manager Appointment of a man as Director and Company Manager
Registry Mar 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Registry May 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 9, 2000 Notice of increase in nominal capital Notice of increase in nominal capital

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