ADAM APPOINTMENTS LIMITED

Company Documents

Date	Description
15/01/2515 January 2025	Confirmation statement made on 2025-01-13 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/08/2419 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-13 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Change of details for Ms Lucy Helen Mckendrick Adam as a person with significant control on 2023-11-16 View Document
16/11/2316 November 2023	Director's details changed for Lucy Helen Mckendrick Adam on 2023-11-16 View Document
16/11/2316 November 2023	Director's details changed for Lucy Helen Mckendrick Adam on 2023-11-16 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/01/2213 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View Document
21/09/1821 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/07/1724 July 2017	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM OFFICE 8 HARDENGREEN BUSINESS PARK ESKBANK EH22 3NX SCOTLAND View Document
13/06/1713 June 2017	REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 129 COMELY BANK ROAD EDINBURGH EH4 1BH View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/04/1619 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/04/1618 April 2016	APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA ADAM View Document
18/04/1618 April 2016	01/04/16 STATEMENT OF CAPITAL GBP 50.00 View Document
18/04/1618 April 2016	RETURN OF PURCHASE OF OWN SHARES View Document
01/02/161 February 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/06/1516 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/02/152 February 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/10/1420 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDERSON EVANS View Document
29/08/1429 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/02/145 February 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/01/1316 January 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/01/1217 January 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/01/1113 January 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
07/07/107 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/02/103 February 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
03/02/103 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON EVANS / 03/02/2010 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCY HELEN MCKENDRICK ADAM / 03/02/2010 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA MCKENDRICK ADAM / 03/02/2010 View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/01/0913 January 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/02/0814 February 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
13/06/0713 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/02/0726 February 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
31/01/0731 January 2007	REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 9 LEARMONTH COURT EDINBURGH EH4 1PB View Document
12/01/0712 January 2007	NEW SECRETARY APPOINTED View Document
12/01/0712 January 2007	SECRETARY RESIGNED View Document
04/04/064 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/01/0613 January 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
16/02/0416 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	NEW DIRECTOR APPOINTED View Document
24/02/0324 February 2003	PARTIC OF MORT/CHARGE ***** View Document
28/01/0328 January 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	NEW SECRETARY APPOINTED View Document
04/11/024 November 2002	SECRETARY RESIGNED View Document
04/11/024 November 2002	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 9 LEARMONTH COURT EDINBURGH EH4 1PB View Document
04/11/024 November 2002	DIRECTOR RESIGNED View Document
24/10/0224 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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