ADAMANTIUM GROUP LTD

Company Documents

DateDescription
12/02/2512 February 2025 Certificate of change of name

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-09 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/07/1919 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/02/1620 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS RAE

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS RAE

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06/02/126 February 2012 SECRETARY APPOINTED MRS LYNN ELIZABETH RAE

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED ALEXANDER EDWARD RAE

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH RAE / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN RAE / 04/02/2010

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05/02/105 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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04/02/094 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 January 2007

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28/01/0828 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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