ADAM DESIGN (UK) LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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30/07/2430 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-07-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 07/08/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM HENRY THORNTON / 07/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HENRY THORNTON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 05/06/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 27/04/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/08/156 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG

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14/08/1214 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 31/07/11 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 27/06/2010

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26/07/1026 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/07/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/07/0427 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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