ADLIV SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 06/11/246 November 2024 | Notification of Olivia Louise Banks as a person with significant control on 2024-11-06 |
| 06/11/246 November 2024 | Cessation of Giles Matthew Mccarthy as a person with significant control on 2024-11-06 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 23/07/2423 July 2024 | Registered office address changed from 62 Corkland Road Manchester M21 8XH to 5 Pevensey Place Kingsway Quedgeley Gloucester GL2 2HP on 2024-07-23 |
| 26/06/2426 June 2024 | Termination of appointment of Giles Matthew Mccarthy as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Change of details for Mr Giles Matthew Mccarthy as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Victoria Mccarthy as a secretary on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Ms Olivia Louise Banks as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Andrew Kenneth Howard as a director on 2024-06-26 |
| 22/06/2422 June 2024 | Certificate of change of name |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 26/05/1926 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | COMPANY NAME CHANGED ADLINGTON INSOLVENCY LTD CERTIFICATE ISSUED ON 16/11/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/05/1325 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/09/1227 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O BOOTH AINSWORTH LLP ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/11/1017 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW MCCARTHY / 22/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM C/O ELLIOTT GOLDMAN LTD 10-11 MILLBANK HOUSE BOLLIN WALK, WILSLOW CHESHIRE SK9 1BJ |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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