AD ROCK CONSULTING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Confirmation statement made on 2024-01-13 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/01/2314 January 2023 Confirmation statement made on 2023-01-13 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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01/04/211 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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27/08/2027 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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17/05/1917 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELKE LEA-BISCHINGER

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18/04/1718 April 2017 31/01/17 TOTAL EXEMPTION FULL

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

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM C/O ADAM LEA-BISCHINGER 1 CRICHIEBANK BUSINESS CENTRE, MILL ROAD, PORT ELPHINSTONE INVERURIE ABERDEENSHIRE AB51 5NQ

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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20/01/1620 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. ADAM CHARLES ROGER LEA-BISCHINGER / 01/01/2016

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31/08/1531 August 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM C/O ADAM LEA 5 CHATTAN PLACE ABERDEEN AB10 6RB SCOTLAND

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31/08/1531 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR. ADAM CHARLES LEA / 09/07/2015

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28/08/1528 August 2015 DIRECTOR APPOINTED ELKE SABINE LEA-BISCHINGER

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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