ADEXA DIRECT LIMITED

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Company Documents

DateDescription
13/06/2413 June 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Director's details changed for Mr Hakan Baykal on 2023-11-28

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10/06/2410 June 2024 Change of details for Mr Hakan Baykal as a person with significant control on 2023-11-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with updates

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04/01/224 January 2022 Change of details for Mr Hakan Baykal as a person with significant control on 2021-02-13

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04/01/224 January 2022 Director's details changed for Mr Hakan Baykal on 2021-02-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2019-06-28

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20/10/2120 October 2021 Confirmation statement made on 2021-09-09 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM GROUND FLOOR, UNIT 1 214 PURLEY WAY CROYDON CR0 4XG ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 31/12/19 UNAUDITED ABRIDGED

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM GROUND FLOOR, UNIT 1 214 PURLEY WAY CROYDON CR0 4XD ENGLAND

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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12/08/1912 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM WHITE LANE FARM WHITE LANE TONGHAM FARNHAM GU10 1BU ENGLAND

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/04/1823 April 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 350 ESSEX ROAD LONDON N1 3PD ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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