ADELPHI CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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06/03/256 March 2025 Termination of appointment of Bruce Horsburgh as a director on 2025-03-04

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04/03/254 March 2025 Cessation of Bruce Horsburgh as a person with significant control on 2025-03-04

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23/01/2523 January 2025 Registered office address changed from 10 Cranbrook Court Kingston Park Newcastle upon Tyne NE3 2YR to 1 Ford Terrace Riding Mill NE44 6EJ on 2025-01-23

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20/01/2520 January 2025 Change of details for Mr Bruce Horsburgh as a person with significant control on 2022-04-05

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07/10/247 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Particulars of variation of rights attached to shares

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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05/04/225 April 2022 Appointment of Mr Mark Turner as a director on 2022-04-01

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE HORSBURGH / 01/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HORSBURGH / 01/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 9HW UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1826 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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