ADAMANTINE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/04/2226 April 2022 | Termination of appointment of Geoffrey Francis Howard Matthews as a secretary on 2022-04-26 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 06/02/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LINK COTTAGE SHIP STREET EAST GRINSTEAD RH19 4EF ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM PIPPINS SWISS LAND HILL DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NH |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 01/06/161 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2013 |
| 14/05/1314 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/07/2012 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2010 |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/07/2009 |
| 04/06/094 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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