ADAMSON AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Victoria Helen Jackson as a director on 2025-08-07 |
| 20/08/2520 August 2025 New | Director's details changed for Victoria Helen Jackson on 2025-08-20 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Julian Adamson on 2025-01-29 |
| 23/01/2523 January 2025 | Appointment of Mrs Maria Christina Hemberg as a director on 2025-01-20 |
| 02/01/252 January 2025 | Termination of appointment of Ian Robert Lloyd as a director on 2025-01-02 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Director's details changed for Mr Ian Robert Lloyd on 2024-09-02 |
| 11/07/2411 July 2024 | Director's details changed for Rene Siu-Ling Chung on 2024-07-01 |
| 11/07/2411 July 2024 | Director's details changed for Mr Christopher Adamson on 2024-07-01 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr Julian Adamson as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Appointment of Ms Milli Bouri as a director on 2024-01-25 |
| 30/10/2330 October 2023 | Director's details changed for Ms Rene Siu-Ling Chung on 2023-10-30 |
| 30/10/2330 October 2023 | Director's details changed for Mr Ian Robert Lloyd on 2023-10-30 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 06/04/236 April 2023 | Director's details changed for Mr Ian Robert Lloyd on 2023-04-06 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/03/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 16/01/1916 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RENE SIU-LING CHUNG / 01/09/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 |
| 28/06/1828 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009682200002 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&P PROFESSIONAL LIMITED |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / A&P PROFESSIONAL LIMITED / 23/02/2018 |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MS SAIRA DEMMER |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 20 ABCHURCH LANE LONDON EC4N 7BB |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFIN |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER WILLIAMS / 01/05/2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 05/02/155 February 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/12/142 December 2014 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ADAMSON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED RENE SIU-LING CHUNG |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED EMMA KATE GRIFFIN |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED IAN ROBERT LLOYD |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAMSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADAMSON |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERON WRIGHT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARLOW |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DERRY MARLOW / 01/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JOHN ADAMSON / 01/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE JOSEPHE MONIQUE ALAIN ADAMSON / 01/01/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ADAMSON |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 08/05/2009 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAMSON / 15/11/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ADAMSON / 15/11/2007 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 LIBSON SQUARE LEEDS LS1 4LY |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | Accounts for a small company made up to 1993-12-31 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/11/9311 November 1993 | Accounts for a small company made up to 1992-12-31 |
| 07/07/937 July 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | Accounts for a small company made up to 1991-12-31 |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | Accounts for a small company made up to 1990-12-31 |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | Accounts for a small company made up to 1989-12-31 |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | |
| 14/07/8914 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | Accounts for a small company made up to 1988-12-31 |
| 07/02/897 February 1989 | Full accounts made up to 1987-12-31 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | Full accounts made up to 1986-12-31 |
| 14/02/8714 February 1987 | |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | |
| 20/09/8620 September 1986 | Full accounts made up to 1985-12-31 |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/865 July 1986 | Full accounts made up to 1984-12-31 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 16/01/8616 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 |
| 10/12/8510 December 1985 | INCREASE IN NOMINAL CAPITAL |
| 14/08/7114 August 1971 | ALLOTMENT OF SHARES |
| 12/12/6912 December 1969 | CERTIFICATE OF INCORPORATION |
| 12/12/6912 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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