ADEEVO LIMITED
Company number 05579671 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 4 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Simon Grenville Appleton on 2024-01-01 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Mr Simon Grenville Appleton as a person with significant control on 2024-01-01 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Darryl Douglas Ashing as a director on 2023-12-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 5 pages | View document |
| 29 Sep 2023 | Change of details for Mr Simon Grenville Appleton as a person with significant control on 2023-01-01 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Simon Grenville Appleton on 2023-01-01 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 7 Oct 2022 | Change of details for Mr Anthony John Jewell as a person with significant control on 2022-09-29 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Anthony John Jewell on 2022-09-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 6 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Anthony John Jewell on 2021-09-01 · 2 pages | View document |
| 29 Sep 2021 | Change of details for Mr Anthony John Jewell as a person with significant control on 2021-09-01 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Anthony John Jewell on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Simon Grenville Appleton on 2021-09-24 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 29 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JEWELL / 13/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRENVILLE APPLETON / 08/08/2019 | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR DARRYL DOUGLAS ASHING | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRENVILLE APPLETON / 04/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JEWELL / 04/09/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON GRENVILLE APPLETON / 04/09/2018 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JEWELL / 04/09/2018 | View document |
| 29 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRENVILLE APPLETON / 01/10/2017 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN JEWELL / 01/10/2017 | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | SOLVENCY STATEMENT DATED 31/08/17 | View document |
| 23 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 2721.79 | View document |
| 23 Nov 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 922.93 | View document |
| 23 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRENVILLE APPLETON | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLYER | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN JEWELL | View document |
| 13 Sep 2017 | SHARE PREMIUM A/C BE REDUCED 31/08/2017 | View document |
| 13 Sep 2017 | SECRETARY APPOINTED DARRYL DOUGLAS ASHING | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL ASHING | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JUST NOMINEES LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 7 Jun 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 |
| 5 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 2721.79 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 2695.37 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX | View document |
| 8 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | COMPANY NAME CHANGED WORKCIRCLE LIMITED CERTIFICATE ISSUED ON 06/10/10 | View document |
| 30 Sep 2010 | CHANGE OF NAME 26/05/2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK WALEY SANDERSON / 01/09/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID COLLYER / 01/09/2009 | View document |
| 25 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUST NOMINEES LIMITED / 01/09/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON APPLETON / 23/07/2008 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FIRST FLOOR, BARBICAN HOUSE 24-34 OLD STREET LONDON EC1V 9QQ | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | £ NC 2334/8176 10/01/07 | View document |
| 15 Nov 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BARBICAN HOUSE 24-34 OLD STREET LONDON EC1V 9QQ | View document |
| 15 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | NC INC ALREADY ADJUSTED 27/04/06 | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 28 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2006 | £ NC 1000/2000 01/10/0 | View document |
| 28 Apr 2006 | S-DIV 01/10/05 | View document |
| 28 Apr 2006 | NC INC ALREADY ADJUSTED 01/10/05 | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | COMPANY NAME CHANGED WORKCYCLE LIMITED CERTIFICATE ISSUED ON 03/10/05 | View document |
| 30 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |