ADHERADISPENSING LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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28/10/2428 October 2024 Resolutions

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24/10/2424 October 2024 Change of share class name or designation

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02/05/242 May 2024 Termination of appointment of Parveshkumar Manhar Patel as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Nimish Manhar Patel as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Scott Simpson as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Cheryl Renton as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Diana Shiu Wai Cheung as a director on 2024-05-01

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02/03/242 March 2024 Confirmation statement made on 2024-01-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Resolutions

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13/01/2413 January 2024 Change of share class name or designation

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02/01/242 January 2024 Appointment of Mr Amarpal Singh Randhawa as a secretary on 2023-12-22

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02/01/242 January 2024 Notification of Amarpal Singh Randhawa as a person with significant control on 2023-12-22

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02/01/242 January 2024 Appointment of Mr Amarpal Singh Randhawa as a director on 2023-12-22

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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02/03/232 March 2023 Confirmation statement made on 2023-01-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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23/11/2223 November 2022 Micro company accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Termination of appointment of David Henry Pearn as a director on 2021-11-22

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1826 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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