ADAGIO SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Paul Andrew Westhead as a director on 2025-05-29

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29/05/2529 May 2025 Appointment of Mr Paul Hoebeck as a director on 2025-05-29

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13/12/2413 December 2024 Confirmation statement made on 2024-10-31 with no updates

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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12/06/2312 June 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Fernhills Business Centre Todd Street Bury BL9 5BJ on 2023-06-12

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/05/183 May 2018 DIRECTOR APPOINTED MR PAUL ANDREW WESTHEAD

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HOEBECK

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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24/11/1524 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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05/11/145 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOEBECK / 15/09/2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/11/1215 November 2012 COMPANY NAME CHANGED COMBINED INCENTIVES LIMITED CERTIFICATE ISSUED ON 15/11/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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25/10/1125 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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