ADP EOT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2024-09-30

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28/10/2428 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-05

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04/10/224 October 2022 Registered office address changed from 33 Vittoria Street Birmingham West Midlands B1 3nd to 150 the Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Appointment of Mr Christopher David Earnshaw as a director on 2022-09-01

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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27/09/2227 September 2022 Termination of appointment of Natalia Del Carmen Lopez Silva as a director on 2022-09-23

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27/09/2227 September 2022 Appointment of Ms Nicola Suzanne Murphy as a director on 2022-09-26

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26/10/2126 October 2021 Appointment of Ms Natalia Del Carmen Lopez Silva as a director on 2021-10-01

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26/10/2126 October 2021 Termination of appointment of Victoria Knowlden as a director on 2021-10-01

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08/10/218 October 2021 Termination of appointment of Alison Jane Armstrong as a director on 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Termination of appointment of Roger Edward Fitzgerald as a director on 2021-07-31

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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08/12/208 December 2020 DIRECTOR APPOINTED MS AMY BRAZENALL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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01/12/201 December 2020 CESSATION OF DAVID HESLOP AS A PSC

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR STEPHEN MILES

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN O'CURRY

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16/10/1916 October 2019 DIRECTOR APPOINTED MS VICTORIA KNOWLDEN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/04/1813 April 2018 DIRECTOR APPOINTED MR GARY PAUL DAVIE

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23/03/1823 March 2018 DIRECTOR APPOINTED MRS HELEN O'CURRY

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG CULLIMORE

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06/11/176 November 2017 DIRECTOR APPOINTED MR ROGER EDWARD FITZGERALD

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06/11/176 November 2017 DIRECTOR APPOINTED CRAIG CULLIMORE

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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03/11/173 November 2017 DIRECTOR APPOINTED MS ALISON JANE ARMSTRONG

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17/02/1717 February 2017 ADOPT ARTICLES 31/01/2017

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29/09/1629 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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