ADJUSTING SERVICES LIMITED

Company number 01200890 · Monitor this company

Active

199 filings

Date	Filing
21 Jul 2026	Registration of charge 012008900004, created on 2026-07-20 · 18 pages	View document
25 Mar 2026	RP01PSC01 · 3 pages	View document
17 Mar 2026	Purchase of own shares. · 4 pages	View document
2 Mar 2026	Change of details for Mr David Graham Ledger as a person with significant control on 2026-02-27 · 2 pages	View document
28 Feb 2026	Cancellation of shares. Statement of capital on 2026-02-16 · 6 pages	View document
27 Feb 2026	Statement of capital following an allotment of shares on 2026-02-27 · 3 pages	View document
27 Feb 2026	Notification of David Graham Ledger as a person with significant control on 2026-02-27 · 2 pages	View document
27 Feb 2026	Withdrawal of a person with significant control statement on 2026-02-27 · 2 pages	View document
15 Dec 2025	Accounts for a small company made up to 2025-04-30 · 11 pages	View document
5 Nov 2025	Confirmation statement made on 2025-10-31 with updates · 4 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
24 Jan 2025	Accounts for a small company made up to 2024-04-30 · 9 pages	View document
4 Nov 2024	Confirmation statement made on 2024-10-31 with updates · 6 pages	View document
12 Jun 2024	Statement of capital following an allotment of shares on 2024-04-06 · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
6 Mar 2024	Purchase of own shares. · 4 pages	View document
6 Mar 2024	Purchase of own shares. · 4 pages	View document
6 Mar 2024	Cancellation of shares. Statement of capital on 2024-01-29 · 4 pages	View document
6 Mar 2024	Cancellation of shares. Statement of capital on 2024-01-24 · 4 pages	View document
30 Jan 2024	Termination of appointment of Edward John Maddison as a director on 2024-01-30 · 1 page	View document
30 Jan 2024	Accounts for a small company made up to 2023-04-30 · 9 pages	View document
3 Nov 2023	Confirmation statement made on 2023-10-31 with updates · 4 pages	View document
2 May 2023	Appointment of Mrs Hetle Soni as a director on 2023-05-01 · 2 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
17 Apr 2023	Accounts for a small company made up to 2022-04-30 · 9 pages	View document
14 Apr 2023	Appointment of Mr Colin Ashley Martin as a secretary on 2023-04-06 · 2 pages	View document
13 Apr 2023	Termination of appointment of Jacqueline Katherine Daly as a director on 2023-04-05 · 1 page	View document
13 Apr 2023	Termination of appointment of Jacqueline Katherine Daly as a secretary on 2023-04-05 · 1 page	View document
1 Feb 2023	Appointment of Mr Colin Martin as a director on 2023-01-19 · 2 pages	View document
7 Dec 2022	Cancellation of shares. Statement of capital on 2022-10-19 · 4 pages	View document
7 Dec 2022	Purchase of own shares. · 4 pages	View document
8 Nov 2022	Confirmation statement made on 2022-10-31 with updates · 6 pages	View document
13 May 2022	Statement of capital following an allotment of shares on 2022-04-28 · 3 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
28 Jan 2022	Accounts for a small company made up to 2021-04-30 · 9 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
30 Apr 2021	Annual accounts for the year ending 30 April 2021	View accounts
29 Apr 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20	View document
30 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER	View document
2 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES	View document
30 Jul 2020	02/04/20 STATEMENT OF CAPITAL GBP 1825360	View document
23 Jun 2020	RETURN OF PURCHASE OF OWN SHARES	View document
23 Jun 2020	10/03/20 STATEMENT OF CAPITAL GBP 228170	View document
4 Jun 2020	Registered office address changed from , Bury House 31 Bury Street, London, EC3A 5AG to 50 st Mary Axe London EC3A 8FR on 2020-06-04 · 1 page	View document
4 Jun 2020	REGISTERED OFFICE CHANGED ON 04/06/2020 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AG	View document
6 May 2020	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER IXER	View document
30 Apr 2020	Annual accounts for the year ending 30 April 2020	View accounts
7 Jan 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19	View document
25 Nov 2019	31/10/19 STATEMENT OF CAPITAL GBP 293976	View document
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES	View document
4 Jun 2019	DIRECTOR APPOINTED MRS RUTH WILLMINGTON	View document
21 Jan 2019	13/12/18 STATEMENT OF CAPITAL GBP 251476	View document
11 Jan 2019	RETURN OF PURCHASE OF OWN SHARES	View document
10 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
11 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR CLIVE BRANTINGHAM	View document
11 May 2018	DIRECTOR APPOINTED MS ERIKA ALEJANDRA HINOJOSA RODRIGUEZ	View document
3 May 2018	DIRECTOR APPOINTED MR JAMES ROBERT JOHN VINCENT	View document
6 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
13 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
13 Nov 2017	31/10/17 STATEMENT OF CAPITAL GBP 291776	View document
2 Feb 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 May 2016	31/03/16 STATEMENT OF CAPITAL GBP 264276	View document
8 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
5 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 28/11/2015	View document
5 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MEREDITH / 01/01/2016	View document
3 Jun 2015	DIRECTOR APPOINTED MR ROBERT LLOYD	View document
3 Jun 2015	DIRECTOR APPOINTED MR ANDREW PETER HUTCHINSON	View document
16 Mar 2015	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
16 Feb 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
28 Oct 2014	10/10/14 STATEMENT OF CAPITAL GBP 251472	View document
3 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
3 Sep 2014	11/08/14 STATEMENT OF CAPITAL GBP 121187	View document
1 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
1 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012008900002	View document
18 Jun 2014	ADOPT ARTICLES 29/04/2014	View document
13 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY	View document
23 May 2014	23/05/14 STATEMENT OF CAPITAL GBP 123434	View document
23 May 2014	RETURN OF PURCHASE OF OWN SHARES	View document
23 May 2014	23/05/14 STATEMENT OF CAPITAL GBP 123434	View document
8 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012008900003	View document
20 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012008900002	View document
6 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
29 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
19 Dec 2012	01/04/12 STATEMENT OF CAPITAL GBP 124258	View document
1 Nov 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALDERTON	View document
10 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 01/01/2012	View document
3 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR SUZANNE MASON	View document
28 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
16 Dec 2010	DIRECTOR APPOINTED MR SIMON JAMES BAILEY · 2 pages	View document
6 Aug 2010	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 11 BADEN PLACE CROSBY ROW LONDON SE1 1YW	View document
6 Aug 2010	Registered office address changed from , 11 Baden Place, Crosby Row, London, SE1 1YW on 2010-08-06 · 1 page	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KATHERINE DALY / 31/12/2009	View document
5 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MASON / 31/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM LEDGER / 31/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALTER / 31/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BRANTINGHAM / 31/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN WATTS / 31/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MADDISON / 31/12/2009	View document
4 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN DALBY	View document
9 Sep 2009	DIRECTOR APPOINTED MRS SUZANNE MASON	View document
2 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
4 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
28 Apr 2006	£ IC 139713/119543 13/02/06 £ SR 20170@1=20170	View document
10 Mar 2006	ARTICLES OF ASSOCIATION	View document
10 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Mar 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
31 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
31 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2005	NEW SECRETARY APPOINTED	View document
15 Sep 2005	SECRETARY RESIGNED	View document
25 May 2005	DIRECTOR RESIGNED	View document
6 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
15 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
20 Jan 2005	NEW SECRETARY APPOINTED	View document
20 Jan 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Sep 2004	£ IC 114250/112090 20/04/04 £ SR 2160@1=2160	View document
3 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
3 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
26 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
3 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
31 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
7 Dec 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
16 May 1997	DIRECTOR RESIGNED	View document
12 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
14 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
8 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
21 Dec 1994	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
23 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1994	NC INC ALREADY ADJUSTED 11/04/94	View document
21 Apr 1994	£ NC 100000/500000 11/04/94	View document
21 Jan 1994	NEW DIRECTOR APPOINTED	View document
21 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
24 Nov 1993	REGISTERED OFFICE CHANGED ON 24/11/93 FROM: STUDIO ONE 52 BERMONDSEY STREET LONDON SE1 3UD	View document
24 Nov 1993	287	View document
2 Mar 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
28 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
28 Feb 1993	SECRETARY'S PARTICULARS CHANGED	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
3 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
30 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91	View document
16 Jul 1991	NC INC ALREADY ADJUSTED 26/04/91	View document
16 Jul 1991	£9750 26/04/91	View document
7 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
1 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
29 Jan 1990	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS	View document
27 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89	View document
26 Apr 1989	RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
6 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1987	REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 8 BEVERLEY ROAD BARNES LONDON SW13 0LX	View document
6 Oct 1987	FULL ACCOUNTS MADE UP TO 30/04/87	View document
6 Oct 1987	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS	View document
6 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Oct 1987	287	View document
30 Dec 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
30 Dec 1986	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
19 Feb 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document