ADAGE ENGINEERING LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Total exemption full accounts made up to 2024-08-31

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-08-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-08-31

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10/03/2010 March 2020 31/08/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY CLAIRE JOHN / 05/05/2011

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/10/1126 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY CLAIRE JOHN / 10/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER RANDALL / 10/09/2010

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22/09/1022 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/06/108 June 2010 PREVSHO FROM 30/09/2009 TO 31/08/2009

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM SPRINGFIELDS CHURCH LANE BISLEY WOKING GU24 9EA

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30/09/0930 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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