ADAMANTEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/09/2522 September 2025 New | Change of share class name or designation |
| 22/09/2522 September 2025 New | Change of share class name or designation |
| 22/09/2522 September 2025 New | Change of share class name or designation |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 16/09/2516 September 2025 New | Director's details changed for Mr Duncan Geoffrey Payne on 2025-08-31 |
| 13/03/2513 March 2025 | Termination of appointment of Adrian Edward Langford as a director on 2025-03-04 |
| 11/03/2511 March 2025 | Director's details changed for Mr Duncan Geoffrey Payne on 2024-10-02 |
| 22/01/2522 January 2025 | Termination of appointment of Peter Anthony Samengo-Turner as a director on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR PETER ANTHONY SAMENGO-TURNER |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD LANGFORD / 05/04/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES WILDING / 05/04/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEOFFREY PAYNE / 05/04/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA FIONA ARLOW / 05/04/2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAMANTEAN CONSULTING LIMITED |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES WILDING / 05/04/2018 |
| 14/09/1814 September 2018 | CESSATION OF GARETH JAMES WILDING AS A PSC |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 24 PICTON HOUSE C/O JOHNSTON WOOD ROACH HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103542990001 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES WILDING |
| 06/09/176 September 2017 | CESSATION OF MICHAEL BELL AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DUNCAN GEOFFREY PAYNE |
| 15/03/1715 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 20000 |
| 14/03/1714 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 19000 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR ADRIAN EDWARD LANGFORD |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR GARETH JAMES WILDING |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MRS SAMANTHA FIONA ARLOW |
| 01/09/161 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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