ADGEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Second filing of Confirmation Statement dated 2024-03-10 |
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 24/09/2424 September 2024 | Amended total exemption full accounts made up to 2022-06-30 |
| 28/06/2428 June 2024 | Current accounting period shortened from 2023-06-29 to 2023-06-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 24/01/2324 January 2023 | Termination of appointment of Kirsty Louise Sisson as a director on 2023-01-12 |
| 20/01/2320 January 2023 | Appointment of Mr Marcel Jon Dalziel as a director on 2023-01-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/03/211 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EMMA BOWEN |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DISS40 (DISS40(SOAD)) |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DYER / 20/12/2018 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE BOWEN / 20/12/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DYER / 02/08/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / ADGEN HOLDINGS LIMITED / 02/08/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JON DALZIEL / 02/08/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE BOWEN / 02/08/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM UNIT 1 BOILER HOUSE ELECTRIC WHARF COVENTRY CV1 4JU |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/02/179 February 2017 | 02/12/16 Statement of Capital gbp 105.80 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JON DALZIEL / 02/12/2015 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DYER / 01/04/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOANNE BOWEN / 01/04/2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR TOM DYER |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS EMMA JOANNE BOWEN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | SECOND FILING WITH MUD 02/12/15 FOR FORM AR01 |
| 23/12/1523 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT WEST |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE FIRENG |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSENBERG |
| 06/07/156 July 2015 | COMPANY NAME CHANGED ADGEN GLOBAL LIMITED CERTIFICATE ISSUED ON 06/07/15 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED PLATTFORM EDUCATION UK LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 27/03/1527 March 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 02/02/152 February 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED JASON ROSENBERG |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD GIBBS |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED STEVE FIRENG |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT |
| 18/09/1418 September 2014 | SECRETARY APPOINTED SCOTT WEST |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 2ND FLOOR ECO OFFICES CABLE YARD ELECTRIC WHARF COVENTRY WARWICKSHIRE CV1 4HA |
| 25/06/1425 June 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 13/03/1413 March 2014 | COMPANY NAME CHANGED MJD MEDIA LIMITED CERTIFICATE ISSUED ON 13/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MICHAEL TODD PLATT |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED BRAD PHILLIP GIBBS |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/138 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/03/1220 March 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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