ADEO GLOBAL CONSULTING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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23/05/2423 May 2024 Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to Unit 16, Oakhurst Business Park Wilberforce Way Southwater Horsham RH13 9RT on 2024-05-23

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-28

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-15 with no updates

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01/07/211 July 2021 Director's details changed for Mr Ian David Brazier on 2021-06-30

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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23/03/2023 March 2020 29/06/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054812980003

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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29/03/1929 March 2019 29/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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28/06/1828 June 2018 29/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054812980003

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THOMPSON & CO, THE CORNER HOUSE 2 HIGH STREET AYLESFORD ME20 7BG

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BRAZIER

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054812980002

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA WALKER

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19/09/1419 September 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 260

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25/01/1025 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 260

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22/01/1022 January 2010 18/01/10 STATEMENT OF CAPITAL GBP 260

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN BELKIN / 22/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHANT / 23/12/2009

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20/12/0920 December 2009 DIRECTOR APPOINTED ANNA CHANT

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07/09/097 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0818 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY BELKIN

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12/07/0712 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 COMPANY NAME CHANGED ADEO GROUP LTD CERTIFICATE ISSUED ON 05/01/07

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12/12/0612 December 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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