ADELBRY IT SERVICES LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewTermination of appointment of Alan Gray as a secretary on 2025-09-15

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18/09/2518 September 2025 NewTermination of appointment of Sharon Nicola Gray as a director on 2025-09-15

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16/09/2516 September 2025 NewAppointment of Miss Alana Erica Gray as a director on 2025-09-15

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23/06/2523 June 2025 Termination of appointment of Alan Gray as a director on 2025-06-15

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23/06/2523 June 2025 Appointment of Mrs Sharon Nicola Gray as a director on 2025-06-15

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06/03/256 March 2025 Change of details for Mr Alan Gray as a person with significant control on 2025-02-27

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Cessation of Alana Erica Gray as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-17 with updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-17 with no updates

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09/06/239 June 2023 Termination of appointment of Alana Erica Gray as a director on 2023-06-01

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06/01/236 January 2023 Micro company accounts made up to 2022-08-31

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09/12/229 December 2022 Notification of Alan Gray as a person with significant control on 2022-12-09

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09/12/229 December 2022 Appointment of Mr Alan Gray as a director on 2022-12-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR SHARON GRAY

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA ERICA GRAY

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22/06/2022 June 2020 CESSATION OF ALAN GRAY AS A PSC

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 Registered office address changed from , Langley Mill Business Centre Amber Drive, Langley Mill, Nottingham, NG16 4BE, England to 37 Ebenezer Street Ebenezer Street Langley Mill Nottingham NG16 4DA on 2019-08-21

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM LANGLEY MILL BUSINESS CENTRE AMBER DRIVE LANGLEY MILL NOTTINGHAM NG16 4BE ENGLAND

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27/06/1927 June 2019 DIRECTOR APPOINTED MS ALANA ERICA GRAY

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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03/08/183 August 2018 DIRECTOR APPOINTED MR JOHN RICHARD CLARK

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15/04/1815 April 2018 REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 37 EBENEZER STREET LANGLEY MILL NOTTINGHAM NOTTS NG16 4DA UNITED KINGDOM

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15/04/1815 April 2018 Registered office address changed from , 37 Ebenezer Street, Langley Mill, Nottingham, Notts, NG16 4DA, United Kingdom to 37 Ebenezer Street Ebenezer Street Langley Mill Nottingham NG16 4DA on 2018-04-15

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25/03/1825 March 2018 DIRECTOR APPOINTED MRS SHARON NICOLA GRAY

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18/08/1718 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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