ADAGIO SOLUTIONS LIMITED
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Date | Description |
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29/05/2529 May 2025 | Termination of appointment of Paul Andrew Westhead as a director on 2025-05-29 |
29/05/2529 May 2025 | Appointment of Mr Paul Hoebeck as a director on 2025-05-29 |
13/12/2413 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
20/11/2320 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
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 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
10/12/2110 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
03/05/183 May 2018 | DIRECTOR APPOINTED MR PAUL ANDREW WESTHEAD |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOEBECK |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/07/1618 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
29/07/1529 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOEBECK / 15/09/2014 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
15/11/1215 November 2012 | COMPANY NAME CHANGED COMBINED INCENTIVES LIMITED CERTIFICATE ISSUED ON 15/11/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
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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