Analytical Development Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00957670
Record last updated Thursday, February 9, 2023 2:13:47 AM UTC
Official Address Misbourne Court Rectory Way Amersham Town
There are 61 companies registered at this street
Locality Amersham Town
Region Buckinghamshire, England
Postal Code HP70DE
Sector Non-trading companynon trading

Charts

Visits

ANALYTICAL DEVELOPMENT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 9576... Change of particulars for director 9576...
Registry Sep 8, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Financials Nov 7, 2009 Annual accounts 9576... Annual accounts 9576...
Registry Sep 1, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 23, 2005 Register of members Register of members
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Registry Feb 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Appointment of a director 9576... Appointment of a director 9576...
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 1, 2000 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Financials Nov 19, 1999 Annual accounts 9576... Annual accounts 9576...
Registry Aug 23, 1999 Annual return Annual return
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Sep 10, 1998 Annual return Annual return
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Feb 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Feb 3, 1998 Resignation of a director 9576... Resignation of a director 9576...
Registry Nov 27, 1997 Resignation of a director Resignation of a director
Registry Nov 19, 1997 Resignation of a director 9576... Resignation of a director 9576...
Registry Oct 28, 1997 Appointment of a director Appointment of a director
Registry Aug 20, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Financials Aug 23, 1996 Annual accounts 9576... Annual accounts 9576...
Registry Aug 19, 1996 Annual return Annual return
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Aug 9, 1995 Annual return Annual return
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1995 Director resigned, new director appointed 9576... Director resigned, new director appointed 9576...
Registry Nov 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 15, 1994 Annual accounts Annual accounts
Registry Oct 8, 1994 Annual return Annual return
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1994 Director resigned, new director appointed 9576... Director resigned, new director appointed 9576...
Registry Jul 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 22, 1993 Annual accounts Annual accounts
Registry Sep 8, 1993 Annual return Annual return
Registry Mar 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry Sep 9, 1992 Annual return Annual return
Registry May 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1992 Change of name certificate Change of name certificate
Financials Oct 9, 1991 Annual accounts Annual accounts
Registry Sep 2, 1991 Annual return Annual return
Registry Aug 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1991 Director resigned, new director appointed 9576... Director resigned, new director appointed 9576...
Financials Jan 15, 1991 Annual accounts Annual accounts
Registry Jan 15, 1991 Annual return Annual return
Registry Jul 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Nov 2, 1989 Annual return Annual return
Registry Jul 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1989 Director resigned, new director appointed 9576... Director resigned, new director appointed 9576...
Registry Dec 8, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1988 Annual return Annual return
Financials Oct 10, 1988 Annual accounts Annual accounts
Registry Feb 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1988 Director resigned, new director appointed 9576... Director resigned, new director appointed 9576...
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