ADM NUMBER 1 LIMITED

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DateDescription
09/05/259 May 2025 Termination of appointment of Andrew Mclachlan as a director on 2024-06-25

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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17/11/2317 November 2023 Confirmation statement made on 2021-11-29 with updates

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03/03/223 March 2022 Compulsory strike-off action has been suspended

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03/03/223 March 2022 Compulsory strike-off action has been suspended

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR RACHAEL QUINN

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR TYLER PURCELL

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22/01/2022 January 2020 DIRECTOR APPOINTED MISS RACHAEL QUINN

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18/01/2018 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREWW MCLACHLAN / 18/01/2020

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17/01/2017 January 2020 DIRECTOR APPOINTED MR TYLER PURCELL

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29/11/1929 November 2019 CESSATION OF RACHAEL QUINN AS A PSC

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR RACHAEL QUINN

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 DIRECTOR APPOINTED MR ANDREW MCLACHLAN

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLACHLAN

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL QUINN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/10/1722 October 2017 DIRECTOR APPOINTED MISS RACHAEL QUINN

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15/05/1715 May 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCLACHLAN / 07/09/2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 7 THE OAKS HUDDERSFIELD HD3 3TQ ENGLAND

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
7 THE OAKS
HUDDERSFIELD
HD3 3TQ
ENGLAND

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCLACHLAN / 10/08/2016

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22/05/1622 May 2016 22/05/16 STATEMENT OF CAPITAL GBP 10

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28/04/1628 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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28/04/1628 April 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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