ADAMS IT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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20/11/2420 November 2024 Amended micro company accounts made up to 2023-04-30

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05/11/245 November 2024 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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09/05/229 May 2022 Registered office address changed from Glan-Y-Mor Farm Bush Hill Pembroke SA71 4RL Wales to Rocklea Hodgeston Pembroke Pembrokeshire SA71 5JU on 2022-05-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM QINETIQ HASLAR MARINE TECHNOLOGY PARK GOSPORT HAMPSHIRE PO12 2AG

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/10/151 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM UNIT 43A GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 15/01/14 STATEMENT OF CAPITAL GBP 100

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O GOSPORT BUSINESS CENTRE UNIT 43A AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FQ ENGLAND

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26/04/1226 April 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH ADAMS / 26/04/2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK ADAMS / 26/04/2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 21 MARTLET CLOSE LEE-ON-THE-SOLENT HAMPSHIRE PO13 8FP UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK ADAMS / 25/04/2010

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06/02/106 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 3

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR APPOINTED NEIL WARWICK ADAMS

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28/05/0828 May 2008 SECRETARY APPOINTED CHARLOTTE ELIZABETH ADAMS

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30/04/0830 April 2008 COMPANY NAME CHANGED ADAM IT LIMITED CERTIFICATE ISSUED ON 02/05/08

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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25/04/0825 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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