CompaniesInTheUK

ADCOMP GROEP LIMITED

Company number 02711144 ·

Active

129 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of La Vie & La Vida Ltd. as a secretary on 2026-06-01 · 1 page View document
13 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
25 Aug 2024 Registered office address changed from Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS England to Dept 243 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-25 · 1 page View document
23 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALI ÜSTÜN / 06/10/2017 View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM MAPLE HOUSE, EXT. 007 HIG STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CROWN CHAMBERS ROOM 25 BROAD STREET MARGATE KENT CT9 1BN View document
22 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
22 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADCOMP LIMITED / 02/04/2015 View document
10 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
21 Aug 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
29 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR APPOINTED MR. ALI ÜSTÜN View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR AART NIEUWHOFF View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALI ÜSTÜN View document
12 Sep 2012 DIRECTOR APPOINTED MR. ALI ÜSTÜN View document
2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ADCOMP SECRETARY SERVICES LIMITED View document
11 Apr 2012 CORPORATE SECRETARY APPOINTED ADCOMP LIMITED View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 AUTH SHARE CAP TO BE REVOKED 10/08/2010 View document
19 Aug 2010 10/08/10 STATEMENT OF CAPITAL EUR 43224 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. AART JAN NIEUWHOFF / 24/02/2010 View document
4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
4 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADCOMP SECRETARY SERVICES LIMITED / 30/04/2010 View document
12 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 GBP NC 1000/0 19/06/08 View document
17 Nov 2008 FORM 169 - 2 & £1 RE-PURCHASED 19/6/2008 View document
17 Nov 2008 DEC ALREADY ADJUSTED 19/06/2008 View document
27 Oct 2008 NC INC ALREADY ADJUSTED 19/06/08 View document
21 Oct 2008 EUR NC 0/75320 19/06/2008 View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
21 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
15 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
17 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
8 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Apr 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Aug 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
13 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS View document
5 Mar 1997 DIRECTOR RESIGNED View document
5 Mar 1997 SECRETARY RESIGNED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 NEW SECRETARY APPOINTED View document
23 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
29 Feb 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: MAPLE HOUSE, EXT 007 HIGH STREET, POTTERS BAR, HERTFORDSHIRE EN6 5BS View document
15 Nov 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: MAPLE HOUSE EXT 007, HIGH STREET, POTTERS BAR HERTFORDSHIRE, EN6 5BS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 May 1995 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
1 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 11 THE MALTINGS, ROYDON ROAD, STANSTEAD ABBOTTS WARE, HERTFORDSHIRE SG12 8HG View document
8 Feb 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 12 LAMBS GARDENS, WIDFORD, WARE, HERTFORDSHIRE SG12 8SF View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
4 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
11 Mar 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: THE COTTAGE, POORHOLE LANE, BROADSTAIRS, KENT CT10 2PP View document
1 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 18/01/94 View document
29 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
11 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
7 Jan 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ View document
16 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document