ADAMSON AND PARTNERS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Appointment of Victoria Helen Jackson as a director on 2025-08-07 View Document
20/08/2520 August 2025 New	Director's details changed for Victoria Helen Jackson on 2025-08-20 View Document
22/05/2522 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
29/01/2529 January 2025	Director's details changed for Mr Julian Adamson on 2025-01-29 View Document
23/01/2523 January 2025	Appointment of Mrs Maria Christina Hemberg as a director on 2025-01-20 View Document
02/01/252 January 2025	Termination of appointment of Ian Robert Lloyd as a director on 2025-01-02 View Document
10/10/2410 October 2024	Accounts for a small company made up to 2023-12-31 View Document
03/09/243 September 2024	Director's details changed for Mr Ian Robert Lloyd on 2024-09-02 View Document
11/07/2411 July 2024	Director's details changed for Rene Siu-Ling Chung on 2024-07-01 View Document
11/07/2411 July 2024	Director's details changed for Mr Christopher Adamson on 2024-07-01 View Document
11/05/2411 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
26/01/2426 January 2024	Appointment of Mr Julian Adamson as a director on 2024-01-25 View Document
26/01/2426 January 2024	Appointment of Ms Milli Bouri as a director on 2024-01-25 View Document
30/10/2330 October 2023	Director's details changed for Ms Rene Siu-Ling Chung on 2023-10-30 View Document
30/10/2330 October 2023	Director's details changed for Mr Ian Robert Lloyd on 2023-10-30 View Document
16/10/2316 October 2023	Accounts for a small company made up to 2022-12-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
06/04/236 April 2023	Director's details changed for Mr Ian Robert Lloyd on 2023-04-06 View Document
06/10/226 October 2022	Accounts for a small company made up to 2021-12-31 View Document
09/05/229 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
06/10/216 October 2021	Accounts for a small company made up to 2020-12-31 View Document
04/06/204 June 2020	DIRECTOR APPOINTED MR DEEPAK JALAN View Document
04/06/204 June 2020	APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER View Document
12/05/2012 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/03/2020 View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View Document
16/01/1916 January 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
22/12/1822 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
25/10/1825 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS RENE SIU-LING CHUNG / 01/09/2018 View Document
01/08/181 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA DEMMER / 01/07/2018 View Document
28/06/1828 June 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018 View Document
11/06/1811 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/06/188 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 009682200002 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View Document
14/05/1814 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A&P PROFESSIONAL LIMITED View Document
23/02/1823 February 2018	REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM View Document
23/02/1823 February 2018	PSC'S CHANGE OF PARTICULARS / A&P PROFESSIONAL LIMITED / 23/02/2018 View Document
27/10/1727 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
20/06/1720 June 2017	DIRECTOR APPOINTED MS SAIRA DEMMER View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
08/05/178 May 2017	REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM View Document
08/05/178 May 2017	REGISTERED OFFICE CHANGED ON 08/05/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM View Document
03/02/173 February 2017	REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX UNITED KINGDOM View Document
03/02/173 February 2017	REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM View Document
28/12/1628 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
13/06/1613 June 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
05/01/165 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/10/1523 October 2015	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 20 ABCHURCH LANE LONDON EC4N 7BB View Document
01/07/151 July 2015	APPOINTMENT TERMINATED, DIRECTOR EMMA GRIFFIN View Document
14/05/1514 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER WILLIAMS / 01/05/2015 View Document
13/05/1513 May 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document
05/02/155 February 2015	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
02/12/142 December 2014	SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTINE ADAMSON View Document
28/11/1428 November 2014	DIRECTOR APPOINTED RENE SIU-LING CHUNG View Document
28/11/1428 November 2014	DIRECTOR APPOINTED EMMA KATE GRIFFIN View Document
28/11/1428 November 2014	DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS View Document
28/11/1428 November 2014	DIRECTOR APPOINTED IAN ROBERT LLOYD View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR STUART ADAMSON View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ADAMSON View Document
02/10/142 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/06/1412 June 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
12/07/1312 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/05/1314 May 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
14/09/1214 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/07/123 July 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR KIERON WRIGHT View Document
02/03/122 March 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARLOW View Document
05/09/115 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/05/1124 May 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DERRY MARLOW / 01/01/2010 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM JOHN ADAMSON / 01/01/2010 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE JOSEPHE MONIQUE ALAIN ADAMSON / 01/01/2010 View Document
09/06/109 June 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 01/01/2010 View Document
03/06/103 June 2010	DIRECTOR APPOINTED MR CHRISTOPHER ADAMSON View Document
21/09/0921 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/05/0928 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KIERON WRIGHT / 08/05/2009 View Document
28/10/0828 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
11/06/0811 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAMSON / 15/11/2007 View Document
11/06/0811 June 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document

11/06/0811 June 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ADAMSON / 15/11/2007 View Document
30/10/0730 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
29/05/0729 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NICHOLAS HOUSE 3 LAURENCE POUNTNEY HILL LONDON EC4R 0EU View Document
02/11/062 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
30/05/0630 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 LIBSON SQUARE LEEDS LS1 4LY View Document
06/10/056 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
08/06/058 June 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
01/11/041 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
20/05/0420 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
19/05/0319 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
31/05/0231 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View Document
30/05/0230 May 2002	DIRECTOR RESIGNED View Document
25/03/0225 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
06/06/016 June 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/05/0011 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
17/05/9917 May 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View Document
29/10/9829 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
12/05/9812 May 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View Document
31/10/9731 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
23/05/9723 May 1997	RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View Document
28/10/9628 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
05/06/965 June 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View Document
02/11/952 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
21/06/9521 June 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	Accounts for a small company made up to 1993-12-31 View Document
03/11/943 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
10/05/9410 May 1994	View Document
10/05/9410 May 1994	RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View Document
11/11/9311 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
11/11/9311 November 1993	Accounts for a small company made up to 1992-12-31 View Document
07/07/937 July 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View Document
05/11/925 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
05/11/925 November 1992	Accounts for a small company made up to 1991-12-31 View Document
16/07/9216 July 1992	View Document
16/07/9216 July 1992	RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View Document
24/10/9124 October 1991	Accounts for a small company made up to 1990-12-31 View Document
24/10/9124 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
21/10/9121 October 1991	View Document
21/10/9121 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
17/09/9117 September 1991	NEW DIRECTOR APPOINTED View Document
17/09/9117 September 1991	View Document
29/06/9129 June 1991	View Document
29/06/9129 June 1991	RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View Document
16/11/9016 November 1990	Accounts for a small company made up to 1989-12-31 View Document
16/11/9016 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
16/11/9016 November 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View Document
16/11/9016 November 1990	DIRECTOR RESIGNED View Document
14/07/8914 July 1989	View Document
14/07/8914 July 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
14/07/8914 July 1989	NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
29/06/8929 June 1989	Accounts for a small company made up to 1988-12-31 View Document
07/02/897 February 1989	Full accounts made up to 1987-12-31 View Document
07/02/897 February 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
04/01/894 January 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View Document
06/11/876 November 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View Document
06/11/876 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/11/876 November 1987	Full accounts made up to 1986-12-31 View Document
14/02/8714 February 1987	View Document
14/02/8714 February 1987	DIRECTOR RESIGNED View Document
24/10/8624 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/10/8624 October 1986	View Document
20/09/8620 September 1986	Full accounts made up to 1985-12-31 View Document
20/09/8620 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
19/09/8619 September 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View Document
05/08/865 August 1986	NEW DIRECTOR APPOINTED View Document
05/08/865 August 1986	RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS View Document
05/07/865 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/07/865 July 1986	Full accounts made up to 1984-12-31 View Document
05/07/865 July 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
16/01/8616 January 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 View Document
10/12/8510 December 1985	INCREASE IN NOMINAL CAPITAL View Document
14/08/7114 August 1971	ALLOTMENT OF SHARES View Document
12/12/6912 December 1969	CERTIFICATE OF INCORPORATION View Document
12/12/6912 December 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

ADAMSON AND PARTNERS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company