ADJUSTING SERVICES LIMITED

Company Documents

Date	Description
24/01/2524 January 2025	Accounts for a small company made up to 2024-04-30 View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-31 with updates View Document
12/06/2412 June 2024	Statement of capital following an allotment of shares on 2024-04-06 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
06/03/246 March 2024	Cancellation of shares. Statement of capital on 2024-01-24 View Document
06/03/246 March 2024	Purchase of own shares. View Document
06/03/246 March 2024	Purchase of own shares. View Document
06/03/246 March 2024	Cancellation of shares. Statement of capital on 2024-01-29 View Document
30/01/2430 January 2024	Accounts for a small company made up to 2023-04-30 View Document
30/01/2430 January 2024	Termination of appointment of Edward John Maddison as a director on 2024-01-30 View Document
03/11/233 November 2023	Confirmation statement made on 2023-10-31 with updates View Document
02/05/232 May 2023	Appointment of Mrs Hetle Soni as a director on 2023-05-01 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
17/04/2317 April 2023	Accounts for a small company made up to 2022-04-30 View Document
14/04/2314 April 2023	Appointment of Mr Colin Ashley Martin as a secretary on 2023-04-06 View Document
13/04/2313 April 2023	Termination of appointment of Jacqueline Katherine Daly as a secretary on 2023-04-05 View Document
13/04/2313 April 2023	Termination of appointment of Jacqueline Katherine Daly as a director on 2023-04-05 View Document
01/02/231 February 2023	Appointment of Mr Colin Martin as a director on 2023-01-19 View Document
07/12/227 December 2022	Purchase of own shares. View Document
07/12/227 December 2022	Cancellation of shares. Statement of capital on 2022-10-19 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-31 with updates View Document
13/05/2213 May 2022	Statement of capital following an allotment of shares on 2022-04-28 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
28/01/2228 January 2022	Accounts for a small company made up to 2021-04-30 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
29/04/2129 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View Document
30/03/2130 March 2021	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER View Document
02/11/202 November 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View Document
30/07/2030 July 2020	02/04/20 STATEMENT OF CAPITAL GBP 1825360 View Document
23/06/2023 June 2020	RETURN OF PURCHASE OF OWN SHARES View Document
23/06/2023 June 2020	10/03/20 STATEMENT OF CAPITAL GBP 228170 View Document
04/06/204 June 2020	REGISTERED OFFICE CHANGED ON 04/06/2020 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AG View Document
06/05/206 May 2020	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER IXER View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
07/01/207 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
25/11/1925 November 2019	31/10/19 STATEMENT OF CAPITAL GBP 293976 View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View Document
04/06/194 June 2019	DIRECTOR APPOINTED MRS RUTH WILLMINGTON View Document
21/01/1921 January 2019	13/12/18 STATEMENT OF CAPITAL GBP 251476 View Document
11/01/1911 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
10/01/1910 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR CLIVE BRANTINGHAM View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MS ERIKA ALEJANDRA HINOJOSA RODRIGUEZ View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR JAMES ROBERT JOHN VINCENT View Document
06/02/186 February 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
13/11/1713 November 2017	31/10/17 STATEMENT OF CAPITAL GBP 291776 View Document
02/02/172 February 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
06/05/166 May 2016	31/03/16 STATEMENT OF CAPITAL GBP 264276 View Document
08/02/168 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 28/11/2015 View Document
05/01/165 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MEREDITH / 01/01/2016 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR ROBERT LLOYD View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR ANDREW PETER HUTCHINSON View Document
16/03/1516 March 2015	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
16/02/1516 February 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
05/01/155 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
28/10/1428 October 2014	10/10/14 STATEMENT OF CAPITAL GBP 251472 View Document
03/09/143 September 2014	11/08/14 STATEMENT OF CAPITAL GBP 121187 View Document
03/09/143 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
01/07/141 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/07/141 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012008900002 View Document
18/06/1418 June 2014	ADOPT ARTICLES 29/04/2014 View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY View Document
23/05/1423 May 2014	23/05/14 STATEMENT OF CAPITAL GBP 123434 View Document
23/05/1423 May 2014	23/05/14 STATEMENT OF CAPITAL GBP 123434 View Document
23/05/1423 May 2014	RETURN OF PURCHASE OF OWN SHARES View Document
08/04/148 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012008900003 View Document
20/02/1420 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012008900002 View Document
06/02/146 February 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
29/01/1329 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
03/01/133 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
19/12/1219 December 2012	01/04/12 STATEMENT OF CAPITAL GBP 124258 View Document
01/11/121 November 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALDERTON View Document
10/05/1210 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 01/01/2012 View Document
03/02/123 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
03/01/123 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
17/11/1117 November 2011	APPOINTMENT TERMINATED, DIRECTOR SUZANNE MASON View Document
28/01/1128 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
05/01/115 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR SIMON JAMES BAILEY View Document
06/08/106 August 2010	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 11 BADEN PLACE CROSBY ROW LONDON SE1 1YW View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MADDISON / 31/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM LEDGER / 31/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALTER / 31/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MASON / 31/12/2009 View Document
05/01/105 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document

05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 31/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 31/12/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KATHERINE DALY / 31/12/2009 View Document
04/01/104 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN DALBY View Document
09/09/099 September 2009	DIRECTOR APPOINTED MRS SUZANNE MASON View Document
02/03/092 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
16/01/0916 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
21/02/0821 February 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document
04/01/084 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/084 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
04/01/084 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
14/05/0714 May 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View Document
05/01/075 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0626 May 2006	NEW DIRECTOR APPOINTED View Document
28/04/0628 April 2006	£ IC 139713/119543 13/02/06 £ SR 20170@1=20170 View Document
10/03/0610 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/03/0610 March 2006	ARTICLES OF ASSOCIATION View Document
10/03/0610 March 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/03/063 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
31/01/0631 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
15/09/0515 September 2005	SECRETARY RESIGNED View Document
25/05/0525 May 2005	DIRECTOR RESIGNED View Document
06/05/056 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View Document
15/03/0515 March 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
20/01/0520 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/01/0520 January 2005	NEW SECRETARY APPOINTED View Document
10/09/0410 September 2004	£ IC 114250/112090 20/04/04 £ SR 2160@1=2160 View Document
03/03/043 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
03/02/043 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
01/03/021 March 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
26/01/0226 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
01/03/011 March 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
18/12/0018 December 2000	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
03/02/003 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
03/03/993 March 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
31/01/9931 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
07/12/987 December 1998	NEW DIRECTOR APPOINTED View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
02/03/982 March 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
23/01/9823 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
12/02/9712 February 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
14/01/9714 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
06/01/976 January 1997	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
08/01/968 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
21/12/9421 December 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
23/08/9423 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/9421 April 1994	NC INC ALREADY ADJUSTED 11/04/94 View Document
21/04/9421 April 1994	£ NC 100000/500000 11/04/94 View Document
21/01/9421 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/01/9421 January 1994	NEW DIRECTOR APPOINTED View Document
19/01/9419 January 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
19/01/9419 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
24/11/9324 November 1993	REGISTERED OFFICE CHANGED ON 24/11/93 FROM: STUDIO ONE 52 BERMONDSEY STREET LONDON SE1 3UD View Document
02/03/932 March 1993	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
28/02/9328 February 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
28/02/9328 February 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/06/9222 June 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
03/03/923 March 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
30/08/9130 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/9116 July 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91 View Document
16/07/9116 July 1991	£9750 26/04/91 View Document
16/07/9116 July 1991	NC INC ALREADY ADJUSTED 26/04/91 View Document
07/06/917 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
01/02/911 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
29/01/9029 January 1990	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View Document
27/11/8927 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
26/04/8926 April 1989	RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS View Document
26/04/8926 April 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
06/10/876 October 1987	REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 8 BEVERLEY ROAD BARNES LONDON SW13 0LX View Document
06/10/876 October 1987	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
06/10/876 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/876 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/10/876 October 1987	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View Document
30/12/8630 December 1986	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View Document
30/12/8630 December 1986	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
19/02/7519 February 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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