ADHD360 LIMITED
Company number 11739663 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 14 Nov 2025 | Termination of appointment of Phillip John Anderton as a director on 2025-11-14 · 1 page | View document |
| 1 Oct 2025 | Registration of charge 117396630002, created on 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Satisfaction of charge 117396630001 in full · 1 page | View document |
| 22 Aug 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 8 Jul 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 30 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 May 2025 | Change of share class name or designation · 2 pages | View document |
| 19 May 2025 | Appointment of Mr Simon David Martle as a director on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Cessation of Lisa Butcher as a person with significant control on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Appointment of Mr David Lindsay Manson as a director on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Appointment of Rose Victoria Marsh as a director on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Cessation of Samantha Anderton-Marshall as a person with significant control on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Samantha Anderton-Marshall as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Lisa Butcher as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Cessation of Phillip John Anderton as a person with significant control on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Notification of Keys Group Holdings Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 6 May 2025 | Change of details for Mrs Lisa Butcher as a person with significant control on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Change of details for Dr Phillip John Anderton as a person with significant control on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mrs Lisa Butcher on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Change of details for Mrs Samantha Anderton-Marshall as a person with significant control on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mrs Samantha Anderton-Marshall on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Dr Phillip John Anderton on 2025-05-02 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-07 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Dr Phillip John Anderton on 2024-11-25 · 2 pages | View document |
| 25 Nov 2024 | Director's details changed for Mrs Samantha Anderton-Marshall on 2024-11-25 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from St James Building Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building Oxford Street Manchester M1 6HT on 2024-11-07 · 1 page | View document |
| 10 Jul 2024 | Registration of charge 117396630001, created on 2024-07-01 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Mar 2023 | Notification of Samantha Anderton-Marshall as a person with significant control on 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 5 Jan 2023 | Director's details changed for Mrs Samantha Anderton-Marshall on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Dr Phillip John Anderton on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mrs Lisa Butcher as a person with significant control on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 5 Jan 2023 | Change of details for Dr Phillip John Anderton as a person with significant control on 2023-01-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 6 pages | View document |
| 16 Dec 2021 | Appointment of Mrs Samantha Anderton-Marshall as a director on 2021-12-01 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 24 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |