AD7 CONSULTING LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/08/2423 August 2024 Change of details for Miss Ashleigh Mcdonald as a person with significant control on 2023-03-31

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15/08/2415 August 2024 Change of details for Miss Ashleigh Mcdonald as a person with significant control on 2023-03-31

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06/08/246 August 2024 Notification of Ashleigh Mcdonald as a person with significant control on 2023-03-31

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Satisfaction of charge 063603290001 in full

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15/07/2315 July 2023 Amended micro company accounts made up to 2022-09-30

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-01-27 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063603290001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM ADAM TARVER, 10 TAMWORTH ROAD DOSTHILL TAMWORTH STAFFORDSHIRE B77 1LB

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOSEPH TARVER / 25/09/2012

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOSEPH TARVER / 04/09/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA TARVER / 01/10/2007

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04/09/074 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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