ADLAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Dominic Nicolas Yeoman Robinson on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2023-04-01 |
| 11/04/2311 April 2023 | Director's details changed for Ms Lynette Margaret Adlam on 2023-04-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 260 FIELD END ROAD FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 14/07/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 3 WATERHOUSE SQUARE 138-142 HOLBURN LONDON EC1N 2SW |
| 12/05/1412 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MARGARET ADLAM / 24/03/2010 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON STUART |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR DOMINIC NICOLAS YEOMAN ROBINSON |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEATH |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALEEN BLAIR |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 06/05/096 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH |
| 23/04/0823 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0524 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | AUDITOR'S RESIGNATION |
| 14/06/0014 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED ADLAM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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