ADLAM CONSULTING LIMITED
Company number 03741781 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 11 Apr 2023 | Director's details changed for Ms Lynette Margaret Adlam on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Change of details for Ms Lynette Margaret Adlam as a person with significant control on 2023-04-01 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Dominic Nicolas Yeoman Robinson on 2023-04-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 28 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM · 260 FIELD END ROAD FIELD END ROAD · RUISLIP · MIDDLESEX · HA4 9LT | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS LYNETTE MARGARET ADLAM / 14/07/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM · 3 WATERHOUSE SQUARE · 138-142 HOLBURN · LONDON · EC1N 2SW | View document |
| 12 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 11 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE MARGARET ADLAM / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC NICOLAS YEOMAN ROBINSON / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON STUART | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEATH | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MR DOMINIC NICOLAS YEOMAN ROBINSON | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROSALEEN BLAIR | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | View document |
| 6 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART LOGGED FORM | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH LOGGED FORM | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLISON | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED DAVID MICHAEL HEATH | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED GORDON MCKENZIE STUART | View document |
| 23 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 ALEXANDER HOUSE 9-11 FULWOOD PLACE LONDON WC1V 6HG | View document |
| 12 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Aug 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Aug 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 21 Dec 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: G OFFICE CHANGED 21/12/99 DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | COMPANY NAME CHANGED ADLAM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/04/99 | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |