ADCOMP GROEP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/08/2425 August 2024 | Registered office address changed from Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS England to Dept 243 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-25 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALI ÜSTÜN / 06/10/2017 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM MAPLE HOUSE, EXT. 007 HIG STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CROWN CHAMBERS ROOM 25 BROAD STREET MARGATE KENT CT9 1BN |
| 22/07/1522 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADCOMP LIMITED / 02/04/2015 |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR. ALI ÜSTÜN |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AART NIEUWHOFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI ÜSTÜN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR. ALI ÜSTÜN |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CORPORATE SECRETARY APPOINTED ADCOMP LIMITED |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY ADCOMP SECRETARY SERVICES LIMITED |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | 10/08/10 STATEMENT OF CAPITAL EUR 43224 |
| 19/08/1019 August 2010 | AUTH SHARE CAP TO BE REVOKED 10/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AART JAN NIEUWHOFF / 24/02/2010 |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADCOMP SECRETARY SERVICES LIMITED / 30/04/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | FORM 169 - 2 & £1 RE-PURCHASED 19/6/2008 |
| 17/11/0817 November 2008 | GBP NC 1000/0 19/06/08 |
| 17/11/0817 November 2008 | DEC ALREADY ADJUSTED 19/06/2008 |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 19/06/08 |
| 21/10/0821 October 2008 | EUR NC 0/75320 19/06/2008 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: MAPLE HOUSE, EXT 007 HIGH STREET, POTTERS BAR, HERTFORDSHIRE EN6 5BS |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: MAPLE HOUSE EXT 007, HIGH STREET, POTTERS BAR HERTFORDSHIRE, EN6 5BS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/05/952 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 11 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS WARE, HERTFORDSHIRE SG12 8HG |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 12 LAMBS GARDENS, WIDFORD, WARE, HERTFORDSHIRE SG12 8SF |
| 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 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: THE COTTAGE, POORHOLE LANE, BROADSTAIRS, KENT CT10 2PP |
| 01/02/941 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ |
| 16/06/9216 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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