ADBIKES MEDIA LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-02 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY PEMBROKE ASSOCIATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / DR JONATHAN JAMES MARQUIS / 26/03/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MARQUIS / 26/03/2019

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31/03/1931 March 2019 CESSATION OF CLAUDIA KLETTKE AS A PSC

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31/03/1931 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MARQUIS / 26/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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21/03/1821 March 2018 PREVEXT FROM 31/08/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA KLETTKE

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/09/166 September 2016 DISS40 (DISS40(SOAD))

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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09/08/169 August 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 16/03/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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02/09/102 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE ASSOCIATES / 15/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0810 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0531 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 SECRETARY RESIGNED

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/08/0213 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 SECRETARY RESIGNED

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/08/0024 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9922 October 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/10/982 October 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 SECRETARY RESIGNED

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15/08/9715 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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