ADAMAS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Termination of appointment of Jonathan Andrew Curtain as a director on 2025-07-31 |
| 24/07/2524 July 2025 | Change of details for Adamas Consulting Group Ltd as a person with significant control on 2025-07-24 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Appointment of Mr Sybrand Gerhardus Pretorius as a director on 2024-08-07 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Jonathan Andrew Curtain as a director on 2023-06-26 |
| 06/02/236 February 2023 | Termination of appointment of Richard Timothy Barfield as a director on 2023-02-03 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Dr. Miroslav Reljanovic as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Patricia Fitzgerald as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Nicola Jane Mckelvie as a secretary on 2022-02-09 |
| 17/02/2217 February 2022 | Registered office address changed from 7 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 2022-02-17 |
| 17/02/2217 February 2022 | Registered office address changed from Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ England to 1 Occam Court Occam Road Surrey Research Park Guildford GU2 7HJ on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Joanne Bletcher as a secretary on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Gary Dickinson as a director on 2022-02-09 |
| 17/02/2217 February 2022 | Appointment of Mr Richard Timothy Barfield as a director on 2022-02-09 |
| 08/02/228 February 2022 | Satisfaction of charge 034037170007 in full |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170007 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170006 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PEACHAM / 06/06/2015 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/08/1418 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034037170005 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034037170005 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/125 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 05/12/125 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/1215 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA FITZGERALD / 15/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DICKINSON / 15/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PEACHAM / 15/07/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | GBP IC 16669/15003 01/10/08 GBP SR 1666@1=1666 |
| 10/10/0810 October 2008 | AGREEMENT WITH NOVARTIS 01/10/2008 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/03/084 March 2008 | SECRETARY APPOINTED NICOLA PEACHAM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA HINDLE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | £ NC 1000000/970000 29/11/04 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/01/054 January 2005 | £ IC 46669/16669 24/11/04 £ SR 30000@1=30000 |
| 03/08/043 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 15 SOUTHBOROUGH CLOSE SURBITON SURREY KT6 6PU |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/07/99; CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 24/03/9824 March 1998 | £ NC 1000/1000000 27/0 |
| 23/12/9723 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED FLAMEMIGHT LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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