APADMI GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Change of details for Project Thor Bidco Limited as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with updates

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16/12/2416 December 2024 Group of companies' accounts made up to 2024-03-31

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01/10/241 October 2024 Registered office address changed from Level 9 Anchorage 2 Salford Quays Salford Greater Manchester M50 3XE to Level 9, Anchorage 2 Salford Quays Salford Greater Manchester M50 3YW on 2024-10-01

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

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23/02/2423 February 2024 Registration of charge 079092320005, created on 2024-02-21

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23/02/2423 February 2024 Registration of charge 079092320004, created on 2024-02-21

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23/02/2423 February 2024 Registration of charge 079092320003, created on 2024-02-21

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21/02/2421 February 2024 Satisfaction of charge 079092320001 in full

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15/02/2415 February 2024 Satisfaction of charge 079092320002 in full

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26/01/2426 January 2024 Confirmation statement made on 2024-01-13 with updates

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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10/01/2410 January 2024 Change of details for Project Thor Bidco Limited as a person with significant control on 2024-01-03

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07/01/247 January 2024 Memorandum and Articles of Association

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07/01/247 January 2024 Resolutions

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07/01/247 January 2024 Resolutions

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21/12/2321 December 2023 Termination of appointment of Nicholas James Black as a director on 2023-12-15

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21/12/2321 December 2023 Termination of appointment of Howard John Simms as a director on 2023-12-15

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21/12/2321 December 2023 Termination of appointment of Adam John Fleming as a director on 2023-12-15

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21/12/2321 December 2023 Withdrawal of a person with significant control statement on 2023-12-21

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21/12/2321 December 2023 Notification of Project Thor Bidco Limited as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Group of companies' accounts made up to 2023-03-31

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15/11/2315 November 2023 Particulars of variation of rights attached to shares

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Particulars of variation of rights attached to shares

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24/08/2324 August 2023 Change of share class name or designation

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Purchase of own shares.

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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27/07/2327 July 2023 Cancellation of shares. Statement of capital on 2023-07-07

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with updates

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16/12/2216 December 2022 Group of companies' accounts made up to 2022-03-31

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25/11/2225 November 2022 Memorandum and Articles of Association

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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

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02/02/222 February 2022 Director's details changed for Mr Howard John Simms on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Garry Partington on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Adam John Fleming on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Nicholas James Black on 2022-02-02

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01/02/221 February 2022 Confirmation statement made on 2022-01-13 with updates

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Appointment of Mr Kenneth Mcpherson as a director on 2021-12-06

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1LB

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20/12/1920 December 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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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 SUB-DIVISION 31/01/18

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

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08/02/188 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 5TH FLOOR THE MARGOLIS BUILDING 37 TURNER STREET MANCHESTER M4 1DW

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/01/1519 January 2015 SAIL ADDRESS CHANGED FROM: 25 PARK STREET MACCLESFIELD CHESHIRE SK11 6SS ENGLAND

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM APADMI GROUP WARREN BRUCE COURT, WARREN BRUCE ROAD MANCHESTER M17 1LB

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PARTINGTON / 29/11/2013

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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18/01/1318 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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18/01/1318 January 2013 SAIL ADDRESS CREATED

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28/06/1228 June 2012 21/05/12 STATEMENT OF CAPITAL GBP 99

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28/06/1228 June 2012 DIRECTOR APPOINTED MR ADAM JOHN FLEMING

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28/06/1228 June 2012 DIRECTOR APPOINTED NICHOLAS JAMES BLACK

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28/06/1228 June 2012 DIRECTOR APPOINTED HOWARD JOHN SIMMS

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04/04/124 April 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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