ADSEN MOORE CONSULTING LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/05/2431 May 2024 Change of share class name or designation

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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12/04/2412 April 2024 Confirmation statement made on 2024-03-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-21

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10/04/2310 April 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-04 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOGGIN

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM UNIT 12B HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 3 BEACONS MEWS SOUTHROAD WEYBRIDGE KT13 9DZ UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM WAVERTREE BUSINESS VILLAGE 11 TAPTON WAY LIVERPOOL L13 1DA UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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09/05/169 May 2016 DIRECTOR APPOINTED TIMOTHY MARK GOGGIN

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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