AD ESSE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/03/2024 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / AD ESSE HOLDINGS LTD / 28/09/2018 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/01/1925 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH GAHIR / 11/10/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON LOUISE GIBBS / 11/10/2018 |
| 12/10/1812 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LACEY / 11/10/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MACINTYRE |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD ESSE HOLDINGS LTD |
| 10/10/1810 October 2018 | CESSATION OF BEVERLEY KIM MACINTYRE AS A PSC |
| 10/10/1810 October 2018 | CESSATION OF PHILIPPE LACEY AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LACEY |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY KIM MACINTYRE / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY KIM MACINTYRE / 21/09/2018 |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY SOUTHALL |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MS RHIANNON LOUISE GIBBS |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED KAY LOUISE SOUTHALL |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED GURDEEP SINGH GAHIR |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LACEY / 29/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KIM MACINTYRE / 29/09/2010 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7RP |
| 29/03/1029 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/094 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ADOPT ARTICLES |
| 28/03/0928 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | GBP IC 20000/15000 21/11/08 GBP SR 5000@1=5000 |
| 09/01/099 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE BALL |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN |
| 09/10/069 October 2006 | £19,992 01/09/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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