ADECOE LIMITED

Company number 08439984 ·

Active

51 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
22 Dec 2025 Registered office address changed from 124 City Road City Road London EC1V 2NX England to 124 City Road City Road London EC1V 2NX on 2025-12-22 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
22 Apr 2025 Amended micro company accounts made up to 2023-06-30 · 6 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
13 Dec 2024 Director's details changed for Mr Nicholas William Doyle on 2024-12-13 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
15 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 5 pages View document
5 Jan 2024 Notification of Steven William Doyle as a person with significant control on 2023-12-06 · 2 pages View document
5 Jan 2024 Change of details for Mr Nicholas William Doyle as a person with significant control on 2023-12-06 · 2 pages View document
12 Dec 2023 Change of details for Mr Nicholas William Doyle as a person with significant control on 2023-11-30 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
16 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES View document
25 Mar 2020 CESSATION OF ARNOUT IAN ANDREWS AS A PSC View document
25 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ARNOUT ANDREWS View document
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
15 Apr 2014 01/04/14 STATEMENT OF CAPITAL GBP 200 View document
27 Feb 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM JACOB HOUSE 2-4 POWERSCROFT ROAD SIDCUP DA14 5DT ENGLAND View document
27 Feb 2014 DIRECTOR APPOINTED MR NICHOLAS WILLIAM DOYLE View document
18 Jul 2013 COMPANY NAME CHANGED ADECOL LIMITED CERTIFICATE ISSUED ON 18/07/13 View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN DOYLE View document
9 Jul 2013 DIRECTOR APPOINTED MR ARNOUT ANDREWS View document
12 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document