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Automatic Data Processing LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AUTOMATIC DATA PROCESSING 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 Jan 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 00949665
Record last updated Thursday, May 16, 2024 9:02:45 AM UTC
Postal Code KT16 9JT

Charts

Visits

Automatic Data Processing Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 1, 2023 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Nov 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Resignation of a woman Resignation of a woman
Financials May 9, 2016 Annual accounts Annual accounts
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 person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person 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 person 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 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 8, 2014 Annual return Annual return
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 Nov 7, 2014 Change of particulars for director Change of particulars for director
Registry Nov 3, 2014 Resignation of a woman Resignation of a woman
Registry Nov 3, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 29, 2014 Change of particulars for director Change of particulars for director
Registry Jun 20, 2014 Change of particulars for director 2593179... Change of particulars for director 2593179...
Registry Jun 18, 2014 Change of particulars for director Change of particulars for director
Registry Mar 31, 2014 Resolution Resolution
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2013 Annual return Annual return
Registry Nov 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 13, 2013 Resignation of one Director 2591643... Resignation of one Director 2591643...
Registry Nov 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 29, 2013 Appointment of a person as Director Appointment of a person 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 Jul 4, 2012 Resolution Resolution
Registry Jul 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Registry Nov 29, 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
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 14, 2011 Resolution Resolution
Registry Jul 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 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 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Appointment of a person Appointment of a person
Registry Mar 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2009 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Nov 12, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Oct 19, 2007 Appointment of a person Appointment of a person
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Oct 19, 2007 Resignation of a director Resignation of a director
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 Director (a man) Resignation of one Director (a man)
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
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
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry Apr 29, 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 Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
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 Mar 1, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return

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