ADJUSTING APPOINTMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/09/232 September 2023 Confirmation statement made on 2023-08-24 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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22/10/2122 October 2021 Registration of charge 056441520001, created on 2021-10-21

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11/10/2111 October 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/08/2119 August 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

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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10/02/1910 February 2019 CESSATION OF MARTIN TIMOTHY FARRAR AS A PSC

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRAR

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06/07/186 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/02/1611 February 2016 Annual return made up to 5 December 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/12/147 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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17/11/1117 November 2011 COMPANY NAME CHANGED LS ONE CREATIVE LIMITED CERTIFICATE ISSUED ON 17/11/11

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY FARRAR / 04/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRASER / 04/12/2009

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23/12/0923 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 PREVSHO FROM 31/12/2008 TO 30/09/2008

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18/12/0818 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX

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04/01/064 January 2006 COMPANY NAME CHANGED GWECO 286 LIMITED CERTIFICATE ISSUED ON 04/01/06

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05/12/055 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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