ADGISTICS LIMITED



Company Documents

DateDescription
01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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16/11/2316 November 2023 Director's details changed for Mr Gianluca Angelici on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2023-11-16

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14/11/2314 November 2023 Appointment of Shahid Sadiq as a director on 2023-06-30

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14/11/2314 November 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-06-30

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17/07/2317 July 2023 Group of companies' accounts made up to 2022-12-31

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31/01/2331 January 2023 Group of companies' accounts made up to 2021-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-11-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Satisfaction of charge 038596570004 in full

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23/02/2223 February 2022 Group of companies' accounts made up to 2020-12-31

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11/02/2211 February 2022 Appointment of Mr Sebastian Charles Heddon Dreyfus as a director on 2021-11-01

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11/02/2211 February 2022 Appointment of Mr Gianluca Angelici as a director on 2021-11-01

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Cessation of Tempus Group Limited as a person with significant control on 2021-10-01

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29/11/2129 November 2021 Notification of a person with significant control statement

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 2ND FLOOR DEBEN HOUSE 1 SELSDON WAY LONDON E14 9GL

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22/07/1922 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/07/1922 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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02/05/192 May 2019 26/02/19 STATEMENT OF CAPITAL GBP 1151.702

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19/03/1919 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNETT

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUNNETT

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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17/10/1717 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUNNETT

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17/10/1717 October 2017 DIRECTOR APPOINTED MR BEN RICHARDSON

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17/10/1717 October 2017 SECRETARY APPOINTED MR CHRISTOPHER BUNNETT

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARRETT

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY SANJAY PATEL

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY HICKS

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WHELDON

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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21/01/1621 January 2016 DIRECTOR APPOINTED MR RODERICK GLYN BANNER

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13/01/1613 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038596570004

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10/11/1510 November 2015 SAIL ADDRESS CHANGED FROM: 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1428 November 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/11/1428 November 2014 VARYING SHARE RIGHTS AND NAMES

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28/11/1428 November 2014 AFFIRMATION OF CURRENT ISSUED SHARE CAPITAL 15/07/2013

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03/11/143 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 08/10/2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON PAYNE / 11/10/2014

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERNARD JARRETT / 06/11/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELDON / 06/11/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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08/11/128 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/12/1113 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 1036.533

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08/11/118 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAAB

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON

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20/07/1120 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 1006.533

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01/03/111 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/03/111 March 2011 RETURN OF PURCHASE OF OWN SHARES

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 986.533

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31/01/1131 January 2011 SOLVENCY STATEMENT DATED 27/01/11

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31/01/1131 January 2011 SHARE PREMIUM ACCOUNT REDUCED FROM £1238978 TO £838978 27/01/2011

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31/01/1131 January 2011 31/01/11 STATEMENT OF CAPITAL GBP 1033.335

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31/01/1131 January 2011 STATEMENT BY DIRECTORS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 26/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 15/11/2010

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10/11/1010 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 10/11/2010

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19/07/1019 July 2010 DIRECTOR APPOINTED MR JOSEPH BERNARD JARRETT

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05/02/105 February 2010 04/02/10 STATEMENT OF CAPITAL GBP 1008.335

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15/01/1015 January 2010 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDRE JACKSON / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DOUGLAS / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUBBARD / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PATEL / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WAITE / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MYERS / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODEN PLIMMER / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAAB / 12/10/2009

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12/05/0912 May 2009 DIRECTOR RESIGNED ROSS MACBEAN

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR ROSS MACBEAN

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR APPOINTED MR SANJAY NAVIN PATEL

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/11/078 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 NC INC ALREADY ADJUSTED 07/07/05

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06/10/056 October 2005 £ NC 1000/1750 07/07/0

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06/10/056 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/056 October 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 7 HOLYROOD STREET LONDON BRIDGE LONDON SE1 2EL

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/11/0410 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0410 November 2004 VARYING SHARE RIGHTS AND NAMES

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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13/03/0413 March 2004 RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/11/0321 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 LOCATION OF REGISTER OF MEMBERS

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02/08/022 August 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: C/O SIDLEY & AUSTIN 1 THREADNEEDLE STREET LONDON EC2R 8AW

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 C/O SIDLEY & AUSTIN 1 THREADNEEDLE STREET LONDON EC2R 8AW

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS; AMEND

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26/10/0126 October 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 ADOPT ARTICLES 13/10/00

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07/08/007 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/007 August 2000 ADOPT ARTICLES 07/07/00

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 DIV S-DIV 21/12/99

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05/01/005 January 2000 ADOPTARTICLES21/12/99

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14/10/9914 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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14/10/9914 October 1999 LOCATION OF REGISTER OF MEMBERS

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12/10/9912 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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