ADERCO LIMITED
Company number 08242879 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 6 May 2026 | Appointment of Mr Scott Herring as a director on 2026-05-01 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 6 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Apr 2024 | Termination of appointment of Rebecca Martin as a director on 2024-04-11 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Olivier Baiwir as a director on 2024-02-01 · 1 page | View document |
| 26 Feb 2024 | Appointment of Charlotte Lucie Baiwir as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Apr 2023 | Director's details changed for Mrs Rebecca Martin on 2023-04-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 7 pages | View document |
| 2 Nov 2022 | Director's details changed for Mrs Rebecca Martin on 2022-11-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Director's details changed for Mrs Rebecca Martin on 2021-12-21 · 2 pages | View document |
| 7 Dec 2021 | Registered office address changed from 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA England to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2021-12-07 · 1 page | View document |
| 25 Oct 2021 | Director's details changed for Mrs Rebecca Martin on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 7 pages | View document |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER BAIWIR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CESSATION OF PETER ANTHONY STEVENSON AS A PSC | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BAIWIR / 13/10/2020 | View document |
| 13 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BAIWIR / 13/10/2020 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON | View document |
| 7 May 2020 | DIRECTOR APPOINTED MRS REBECCA MARTIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BAIWIR / 16/10/2019 | View document |
| 23 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM RH121SL ENGLAND | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAPP | View document |
| 13 Jul 2016 | COMPANY NAME CHANGED VERDAXIS INTERNATIONAL LTD CERTIFICATE ISSUED ON 13/07/16 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O SILVER & CO 16 ST. JOHNS STREET BRIDGNORTH SHROPSHIRE WV15 6AG | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR PETER ANTHONY STEVENSON | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED OLIVER BAIWIR | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 18 Jun 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 |
| 28 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORI | View document |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED | View document |
| 5 Jul 2014 | REGISTERED OFFICE CHANGED ON 05/07/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | View document |
| 5 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | View document |
| 8 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ECENTRICA LTD | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR SIMON MICHAEL MAPP | View document |
| 7 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 180000 | View document |
| 27 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | CORPORATE DIRECTOR APPOINTED ECENTRICA LTD | View document |
| 18 Jan 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAPP | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR SIMON MICHAEL MAPP | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR PAUL JAQUES TORI | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |