AD JONES CONSULTING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA11RL on 2025-06-11

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11/06/2511 June 2025 Change of details for Mr Adrian David Jones as a person with significant control on 2025-06-11

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04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Current accounting period shortened from 2024-09-30 to 2024-03-31

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-17 with updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELLIS / 12/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID JONES / 11/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 161 CATOR LANE BEESTON NOTTINGHAM NG9 4BG ENGLAND

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELLIS / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 76 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AX ENGLAND

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVID JONES / 01/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM IMOGEN HOUSE 37 MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELLIS / 21/03/2018

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN DAVID JONES / 21/03/2018

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID JONES / 21/03/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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05/03/185 March 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAMSHIRE NG11 6EA

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29/04/1529 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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03/06/133 June 2013 01/05/12 STATEMENT OF CAPITAL GBP 100

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/04/1219 April 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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19/04/1219 April 2012 DIRECTOR APPOINTED MR ADRIAN DAVID JONES

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19/04/1219 April 2012 DIRECTOR APPOINTED MISS JOANNA ELLIS

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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