ADMS ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Jason Richard Howard as a director on 2025-04-01 |
| 09/04/259 April 2025 | Notification of Insight Financial Associates Limited as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of David John Smith as a director on 2025-04-01 |
| 09/04/259 April 2025 | Appointment of Mr Anthony Peter Howard as a director on 2025-04-01 |
| 09/04/259 April 2025 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Insight House 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF on 2025-04-09 |
| 09/04/259 April 2025 | Cessation of David John Smith as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Cessation of David John Smith as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Confirmation statement made on 2024-11-04 with updates |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 13/12/2413 December 2024 | Cessation of Andrew John Mckay as a person with significant control on 2024-11-04 |
| 13/12/2413 December 2024 | Termination of appointment of Andrew John Mckay as a director on 2024-10-03 |
| 13/12/2413 December 2024 | Cessation of Andrew John Mckay as a person with significant control on 2024-11-04 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/05/243 May 2024 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 2024-05-03 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SMITH |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MCKAY |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCKAY / 18/08/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MCKAY |
| 10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1121 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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