ADAM HTT LIMITED
Company number 07718565 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Removal of liquidator by court order · 12 pages | View document |
| 12 Aug 2026 | Registered office address changed from C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN to C/O Azets Third Floor, Gateway House Tollgate, Chandler's Ford Southampton Hampshire SO53 3TG on 2026-08-12 · 3 pages | View document |
| 11 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-24 · 14 pages | View document |
| 15 Apr 2025 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-04-15 · 3 pages | View document |
| 15 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 20 Mar 2025 | Termination of appointment of Robert Hugh Binns as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Michael James Audis as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2025-03-20 · 1 page | View document |
| 11 Feb 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 19 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page | View document |
| 15 Apr 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 5 Apr 2022 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2022-04-05 · 1 page | View document |
| 31 Mar 2022 | Satisfaction of charge 077185650004 in full · 1 page | View document |
| 30 Mar 2022 | Notification of Access Uk Ltd as a person with significant control on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Robert Hugh Binns as a director on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Adam John Witherow Brown as a director on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Appointment of Mr Michael James Audis as a director on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Dynamic Procurement Holdings Limited as a person with significant control on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Paul Santo Martin as a director on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Ian Reiner Wolter as a director on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Julian John Lindsay Young as a director on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Graham John Anthony Dolan as a secretary on 2022-03-29 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 23 Jun 2021 | Change of details for Dynamic Procurement Holdings Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077185650003 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077185650002 | View document |
| 7 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 6 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA UNITED KINGDOM | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 2ND FLOOR PARTIS HOUSE KNOWLHILL MILTON KEYNES MK5 8HJ UNITED KINGDOM | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 249 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA | View document |
| 12 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077185650001 | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REINER WOLTER / 26/07/2017 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC PROCUREMENT HOLDINGS LIMITED | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | COMPANY NAME CHANGED MATRIX-SPS LIMITED CERTIFICATE ISSUED ON 31/03/16 | View document |
| 25 Sep 2015 | CHANGE OF NAME 23/09/2015 | View document |
| 25 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 8 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 3000001.00 | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN LINDSAY YOUNG / 02/04/2014 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | View document |
| 15 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | View document |
| 1 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Jan 2013 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 13 Jan 2013 | DIRECTOR APPOINTED PAUL SANTO MARTIN | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STERLING | View document |
| 17 Aug 2012 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | View document |
| 17 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STYLES | View document |
| 26 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |