ADENEA CONSULTING LIMITED
Company number 06869068 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Sep 2025 | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-09-19 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Change of details for Ms Elina Murtomaki as a person with significant control on 2021-10-06 · 2 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 29 Oct 2021 | Director's details changed for Ms Elina Murtomaki on 2021-10-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY RUTH ROONEY | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 17-27 PIERCE STREET MACCLESFIELD CHESHIRE SK11 6ER | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINA MURTOMAKI / 20/11/2014 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINA MURTOMAKI / 01/03/2013 | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH CAROLINE ROONEY / 01/03/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM SUITES 4 -5 OXFORD HOUSE OXFORD ROAD MACCLESFIELD CHESHIRE SK11 8HS UNITED KINGDOM | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECRETARY APPOINTED MRS RUTH CAROLINE ROONEY | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM HEYDON LODGE, FLINT CROSS NEWMARKET ROAD, HEYDON ROYSTON SG8 7PN | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELINA MURTOMAKI / 03/04/2010 | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELINA MURTOMAKI / 01/05/2010 | View document |
| 15 Sep 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |