ADGISTICS LIMITED
Company Documents
Date | Description |
---|---|
01/12/231 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
16/11/2316 November 2023 | Director's details changed for Mr Gianluca Angelici on 2023-11-16 |
16/11/2316 November 2023 | Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 2023-11-16 |
14/11/2314 November 2023 | Appointment of Shahid Sadiq as a director on 2023-06-30 |
14/11/2314 November 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-06-30 |
17/07/2317 July 2023 | Group of companies' accounts made up to 2022-12-31 |
31/01/2331 January 2023 | Group of companies' accounts made up to 2021-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
20/05/2220 May 2022 | Satisfaction of charge 038596570004 in full |
23/02/2223 February 2022 | Group of companies' accounts made up to 2020-12-31 |
11/02/2211 February 2022 | Appointment of Mr Sebastian Charles Heddon Dreyfus as a director on 2021-11-01 |
11/02/2211 February 2022 | Appointment of Mr Gianluca Angelici as a director on 2021-11-01 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
29/11/2129 November 2021 | Cessation of Tempus Group Limited as a person with significant control on 2021-10-01 |
29/11/2129 November 2021 | Notification of a person with significant control statement |
24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 2ND FLOOR DEBEN HOUSE 1 SELSDON WAY LONDON E14 9GL |
22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
02/05/192 May 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 1151.702 |
19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNNETT |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUNNETT |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
17/10/1717 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUNNETT |
17/10/1717 October 2017 | DIRECTOR APPOINTED MR BEN RICHARDSON |
17/10/1717 October 2017 | SECRETARY APPOINTED MR CHRISTOPHER BUNNETT |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARRETT |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY SANJAY PATEL |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HICKS |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHELDON |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR RODERICK GLYN BANNER |
13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038596570004 |
10/11/1510 November 2015 | SAIL ADDRESS CHANGED FROM: 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH |
10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 5 COPPER ROW TOWER BRIDGE PIAZZA LONDON SE1 2LH |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/11/1428 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/11/1428 November 2014 | VARYING SHARE RIGHTS AND NAMES |
28/11/1428 November 2014 | AFFIRMATION OF CURRENT ISSUED SHARE CAPITAL 15/07/2013 |
03/11/143 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 08/10/2014 |
03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON PAYNE / 11/10/2014 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BERNARD JARRETT / 06/11/2013 |
06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHELDON / 06/11/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/11/128 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/12/1113 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 1036.533 |
08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAAB |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
20/07/1120 July 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 1006.533 |
01/03/111 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/03/111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 986.533 |
31/01/1131 January 2011 | SOLVENCY STATEMENT DATED 27/01/11 |
31/01/1131 January 2011 | SHARE PREMIUM ACCOUNT REDUCED FROM £1238978 TO £838978 27/01/2011 |
31/01/1131 January 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1033.335 |
31/01/1131 January 2011 | STATEMENT BY DIRECTORS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 26/11/2010 |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 15/11/2010 |
10/11/1010 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 10/11/2010 |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR JOSEPH BERNARD JARRETT |
05/02/105 February 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 1008.335 |
15/01/1015 January 2010 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOUGLAS |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS |
11/11/0911 November 2009 | SAIL ADDRESS CREATED |
11/11/0911 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDRE JACKSON / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DOUGLAS / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUBBARD / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HICKS / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARRIS RICHARDSON / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELDON / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PATEL / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WAITE / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MYERS / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODEN PLIMMER / 12/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL RAAB / 12/10/2009 |
12/05/0912 May 2009 | DIRECTOR RESIGNED ROSS MACBEAN |
12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS MACBEAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | DIRECTOR APPOINTED MR SANJAY NAVIN PATEL |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/11/078 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
31/10/0731 October 2007 | SECRETARY RESIGNED |
31/10/0731 October 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0517 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/056 October 2005 | NC INC ALREADY ADJUSTED 07/07/05 |
06/10/056 October 2005 | £ NC 1000/1750 07/07/0 |
06/10/056 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/10/056 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 7 HOLYROOD STREET LONDON BRIDGE LONDON SE1 2EL |
24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/11/0418 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0410 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/11/0410 November 2004 | VARYING SHARE RIGHTS AND NAMES |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | RETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS |
31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/11/0321 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/11/0321 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/11/025 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | LOCATION OF REGISTER OF MEMBERS |
02/08/022 August 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: C/O SIDLEY & AUSTIN 1 THREADNEEDLE STREET LONDON EC2R 8AW |
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 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS; AMEND |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
26/10/0126 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | ADOPT ARTICLES 13/10/00 |
07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/007 August 2000 | ADOPT ARTICLES 07/07/00 |
11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | DIV S-DIV 21/12/99 |
05/01/005 January 2000 | ADOPTARTICLES21/12/99 |
14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
14/10/9914 October 1999 | LOCATION OF REGISTER OF MEMBERS |
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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