CompaniesInTheUK

ADAMSON DEL 4 LIMITED

Company number 05157967 ·

Active

105 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
14 May 2026 Change of details for Ylem Group Limited as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Registered office address changed from 10 Exchange Quay Trafford Road Salford Quay M5 3EQ United Kingdom to 10 Exchange Quay Trafford Road Salford Quays M5 3EQ on 2026-05-13 · 1 page View document
11 May 2026 Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 10 Exchange Quay Trafford Road Salford Quay M5 3EQ on 2026-05-11 · 1 page View document
3 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 11 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Mar 2018 AUDITOR'S RESIGNATION View document
8 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
26 Sep 2017 DIRECTOR APPOINTED MR IAN ANDREW GADSBY View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Dec 2016 TERMINATE DIR APPOINTMENT View document
2 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Oct 2016 SOLVENCY STATEMENT DATED 25/10/16 View document
28 Oct 2016 STATEMENT BY DIRECTORS View document
28 Oct 2016 28/10/16 STATEMENT OF CAPITAL GBP 1 View document
28 Oct 2016 REDUCE ISSUED CAPITAL 25/10/2016 View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT View document
20 Oct 2016 COMPANY NAME CHANGED ENER-G POWER LIMITED CERTIFICATE ISSUED ON 20/10/16 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 20/10/2016 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/10/2016 View document
20 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 20/10/2016 View document
20 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
28 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
18 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
27 May 2015 ALTER ARTICLES 01/05/2015 View document
27 May 2015 ARTICLES OF ASSOCIATION View document
20 Apr 2015 ALTER ARTICLES 30/11/2011 View document
12 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 View document
18 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
23 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
18 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR APPOINTED MR TIMOTHY HAYS SCOTT View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL View document
11 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY View document
8 Sep 2012 DIRECTOR APPOINTED MR ANDREW JOHN EVANS View document
18 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
26 Jan 2012 SECRETARY APPOINTED RICHARD WARDNER View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS View document
6 Jan 2012 30/11/11 STATEMENT OF CAPITAL GBP 7639149 View document
28 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
13 Oct 2011 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
12 Oct 2011 COMPANY NAME CHANGED SWITCH2 ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/11 View document
3 Oct 2011 DIRECTOR APPOINTED MR PETER JOHN SOUTHBY View document
20 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
18 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Oct 2009 DIRECTOR APPOINTED MR DEREK JOHN DUFFILL View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT View document
18 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ENER-G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR CEDRIC RODRIGUES View document
6 May 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008 View document
13 Feb 2008 COMPANY NAME CHANGED CMR HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/08 View document
27 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Oct 2007 SECRETARY RESIGNED View document
27 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Oct 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: ACORN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST View document
16 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
16 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
12 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 DIRECTOR RESIGNED View document
18 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document