ADAMANTINE CONSULTING LIMITED
Company number 05540349 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 1 May 2025 | Micro company accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Apr 2022 | Termination of appointment of Geoffrey Francis Howard Matthews as a secretary on 2022-04-26 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 18 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LINK COTTAGE SHIP STREET EAST GRINSTEAD RH19 4EF ENGLAND | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 06/02/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 16 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM PIPPINS SWISS LAND HILL DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NH | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 30 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2015 | View document |
| 4 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 6 Mar 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2013 | View document |
| 14 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/07/2012 | View document |
| 3 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 25 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 11 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/01/2010 | View document |
| 31 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 28 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THAI LE / 01/07/2009 | View document |
| 4 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |