ADELPHI DIGITAL CONSULTING GROUP LTD
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
24/11/2424 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
19/05/2419 May 2024 | Director's details changed for Dr Margaret Ann Manning on 2024-05-01 |
25/04/2425 April 2024 | Director's details changed for Dr Margaret Ann Manning on 2024-04-25 |
25/04/2425 April 2024 | Director's details changed for Dr Margaret Ann Manning on 2024-04-24 |
25/04/2425 April 2024 | Director's details changed for Dr Margaret Ann Manning on 2024-04-25 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/12/2315 December 2023 | Director's details changed for Mrs Janet Marie Darby on 2023-12-15 |
15/12/2315 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
15/12/2315 December 2023 | Registered office address changed from 2a Kings Court 9 Kings Road Ilkley LS29 9AE England to 1 Grange Court 1 Grange Court Hill Road Kemerton Gloucestershire GL20 7JJ on 2023-12-15 |
25/10/2325 October 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
27/11/2227 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
06/04/176 April 2017 | SUB DIV 15/03/2017 |
06/04/176 April 2017 | 07/10/15 STATEMENT OF CAPITAL GBP 8000.00 |
06/04/176 April 2017 | SUB-DIVISION 07/10/15 |
03/04/173 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM PORTLOCK |
28/02/1728 February 2017 | SECRETARY APPOINTED MR PENG HOOI ONG |
30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098021310001 |
30/09/1630 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 8000 |
22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOOTH |
08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 69 BERWICK ST LONDON W1F 8SZ UNITED KINGDOM |
03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 01/03/2016 |
03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 01/03/2016 |
02/06/162 June 2016 | DIRECTOR APPOINTED MR IAN ANTHONY LASLETT |
02/06/162 June 2016 | DIRECTOR APPOINTED MR SAMUEL EDWARD BOOTH |
02/06/162 June 2016 | DIRECTOR APPOINTED MR SIAK CHUAN TAN |
02/06/162 June 2016 | DIRECTOR APPOINTED MR KRISTIAN ANTHONY CROUCHER |
17/11/1517 November 2015 | COMPANY NAME CHANGED CHALCOT DIGITAL LTD CERTIFICATE ISSUED ON 17/11/15 |
17/11/1517 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/11/155 November 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
06/10/156 October 2015 | SECRETARY APPOINTED MR ADAM PHILIP DAVID PORTLOCK |
30/09/1530 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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