ADREM BUSINESS SOLUTIONS LTD.

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Company Documents

DateDescription
14/08/2514 August 2025 NewDirector's details changed for Thomas Henaughen on 2025-08-05

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14/08/2514 August 2025 NewChange of details for Mrs Catherine Henaughen as a person with significant control on 2025-08-05

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14/08/2514 August 2025 NewSecretary's details changed for Catherine Henaughen on 2025-08-05

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14/08/2514 August 2025 NewRegistered office address changed from Upper Floor Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Thomas Henaughen as a person with significant control on 2025-08-05

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20/11/2420 November 2024 Micro company accounts made up to 2024-09-17

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17/09/2417 September 2024 Annual accounts for year ending 17 Sep 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-09-17

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17/09/2317 September 2023 Annual accounts for year ending 17 Sep 2023

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24/08/2324 August 2023 Change of details for Mr Thomas Henaughen as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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06/02/236 February 2023 Micro company accounts made up to 2022-09-17

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05/10/225 October 2022 Confirmation statement made on 2022-09-18 with updates

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17/09/2217 September 2022 Annual accounts for year ending 17 Sep 2022

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24/02/2224 February 2022 Notification of Catherine Henaughen as a person with significant control on 2016-04-06

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24/02/2224 February 2022 Director's details changed for Thomas Henaughen on 2022-02-24

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24/02/2224 February 2022 Change of details for Mr Thomas Henaughen as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Upper Floor Muir Street Hamilton ML3 6BJ on 2022-02-24

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24/02/2224 February 2022 Secretary's details changed for Catherine Henaughen on 2022-02-24

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17/09/2117 September 2021 Annual accounts for year ending 17 Sep 2021

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01/06/211 June 2021 17/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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17/09/2017 September 2020 Annual accounts for year ending 17 Sep 2020

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12/05/2012 May 2020 17/09/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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17/09/1917 September 2019 Annual accounts for year ending 17 Sep 2019

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09/01/199 January 2019 17/09/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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17/09/1817 September 2018 Annual accounts for year ending 17 Sep 2018

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07/03/187 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 17/09/17

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20/11/1720 November 2017 17/09/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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17/09/1717 September 2017 Annual accounts for year ending 17 Sep 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 17 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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17/09/1617 September 2016 Annual accounts for year ending 17 Sep 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 17 September 2015

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts for year ending 17 Sep 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 17 September 2014

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25/09/1425 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts for year ending 17 Sep 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 17 September 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 17 September 2012

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 35 LOANCROFT GATE UDDINGSTON GLASGOW G71 7HN

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 17 September 2011

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 17 September 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENAUGHEN / 01/01/2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 17 September 2009

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03/11/093 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 17 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 17/09/08

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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