ADK CONSULTING LTD

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DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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25/02/2525 February 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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27/01/2527 January 2025 Certificate of change of name

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-02-28

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-02-28

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17/10/2317 October 2023 Certificate of change of name

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16/10/2316 October 2023 Appointment of Ms Emma Jane Austin as a secretary on 2023-10-15

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16/10/2316 October 2023 Termination of appointment of Natalie Crowie as a secretary on 2023-10-15

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16/10/2316 October 2023 Notification of Andrew David Kime as a person with significant control on 2023-10-15

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16/10/2316 October 2023 Cessation of Emma Jane Austin as a person with significant control on 2023-10-15

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16/10/2316 October 2023 Appointment of Mr Andrew David Kime as a director on 2023-10-15

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16/10/2316 October 2023 Notification of Emma Jane Austin as a person with significant control on 2023-10-15

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE AUSTIN / 01/01/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 12 BOXTED FARM BERKHAMSTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2SG

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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06/03/156 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/03/1419 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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12/03/1312 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA AUSTIN / 08/12/2011

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MAYBANK HOUSE 7 B GREAT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5LB

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02/04/122 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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06/11/116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/03/1114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 8 WHITE HART ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4JH

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11/03/1011 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA AUSTIN / 01/03/2010

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED

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06/03/086 March 2008 SECRETARY APPOINTED MRS NATALIE CROWIE

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06/03/086 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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