ADRIAN CONSULTING LIMITED

Company Documents

DateDescription
25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAZVYDAS GAIKSTAS / 28/01/2014

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28/01/1428 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAZVYDAS GAIKSTAS / 18/01/2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAZVYDAS GAIKSTAS / 31/01/2011

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON

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31/01/1131 January 2011 DIRECTOR APPOINTED MR GRAZVYDAS GAIKSTAS

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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