ADJUSTING APPOINTMENTS LIMITED

Company number 05644152 ·

Active

64 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
15 Apr 2026 Satisfaction of charge 056441520001 in full · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
5 Oct 2022 Confirmation statement made on 2022-08-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Feb 2022 Resolutions · 2 pages View document
9 Feb 2022 Memorandum and Articles of Association · 16 pages View document
9 Feb 2022 Resolutions View document
22 Oct 2021 Registration of charge 056441520001, created on 2021-10-21 · 13 pages View document
11 Oct 2021 Registered office address changed from Summit Accountants 16 Robin Hood Way Brighouse West Yorkshire HD6 4LA United Kingdom to The Old Church Grove Road Harrogate HG1 5EP on 2021-10-11 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Aug 2021 Registered office address changed from , 6 York Place, Leeds, West Yorkshire, LS1 2DS to The Old Church Grove Road Harrogate HG1 5EP on 2021-08-19 · 1 page View document
30 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
10 Feb 2019 CESSATION OF MARTIN TIMOTHY FARRAR AS A PSC View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRAR View document
6 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Feb 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
4 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
17 Nov 2011 COMPANY NAME CHANGED LS ONE CREATIVE LIMITED CERTIFICATE ISSUED ON 17/11/11 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY FARRAR / 04/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRASER / 04/12/2009 View document
23 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Jan 2009 PREVSHO FROM 31/12/2008 TO 30/09/2008 View document
18 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX View document
11 Jan 2006 SECRETARY RESIGNED View document
4 Jan 2006 COMPANY NAME CHANGED GWECO 286 LIMITED CERTIFICATE ISSUED ON 04/01/06 View document
5 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document