ADELYA LIMITED

Company number 11504433 ·

Active

35 filings

Date Filing
25 Aug 2026 Change of details for Mr Keith Ferguson as a person with significant control on 2025-07-30 · 2 pages View document
25 Aug 2026 Change of details for Ms Nicola Jane Steinson as a person with significant control on 2025-07-30 · 2 pages View document
25 Aug 2026 Confirmation statement made on 2026-08-11 with updates · 5 pages View document
18 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
11 Aug 2025 Statement of capital following an allotment of shares on 2025-07-30 · 4 pages View document
25 Jun 2025 Statement of capital following an allotment of shares on 2025-06-25 · 4 pages View document
23 Jun 2025 Memorandum and Articles of Association · 22 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 6 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-04-01 · 4 pages View document
29 Jan 2025 Memorandum and Articles of Association · 22 pages View document
7 Jan 2025 Resolutions · 1 page View document
30 Dec 2024 Appointment of Mr Keith Ferguson as a director on 2024-12-27 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
16 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
16 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE STEINSON / 16/04/2021 View document
16 Apr 2021 PSC'S CHANGE OF PARTICULARS / MS NICOLA JANE STEINSON / 16/04/2021 View document
5 Nov 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM GLENESK THE STREET HOLBROOK IPSWICH IP9 2PZ ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
7 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document