ADLIB DIGITAL LIMITED
Company number 10813936 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a medium company made up to 2025-12-31 · 19 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 145 pages | View document |
| 9 May 2025 | Satisfaction of charge 108139360003 in full · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 110 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 1 May 2024 | Accounts for a small company made up to 2022-12-31 · 58 pages | View document |
| 30 May 2023 | Termination of appointment of Ryan Matthew Jamboretz as a director on 2023-05-15 · 1 page | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-08 with updates · 7 pages | View document |
| 7 Mar 2023 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Herschel House Herschel Street Slough SL1 1PG on 2023-03-07 · 1 page | View document |
| 27 Jan 2023 | Appointment of Director Stacey Louise Edwards as a director on 2022-11-01 · 2 pages | View document |
| 27 Jan 2023 | Termination of appointment of Anna Katariina Korhonen as a director on 2022-08-15 · 1 page | View document |
| 27 Jan 2023 | Appointment of Director Graeham Stuart Sampson as a director on 2022-11-01 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-01-05 · 4 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 3 pages | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 6 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Second filing of Confirmation Statement dated 2021-04-08 · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 8 Aug 2021 | Satisfaction of charge 108139360001 in full · 1 page | View document |
| 28 Jun 2021 | Sub-division of shares on 2020-04-01 · 4 pages | View document |
| 25 Jun 2021 | Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 2021-06-25 · 1 page | View document |
| 19 May 2021 | 08/04/21 Statement of Capital gbp 3.095281 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108139360001 | View document |
| 18 Dec 2018 | SUB-DIVISION 06/12/18 | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM RHUAL GWERNAFFIELD ROAD GWERNAFFIELD MOLD CH7 5DB UNITED KINGDOM | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Apr 2018 | DIRECTOR APPOINTED MR ALLAN ARTHUR | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER CLODAGH MARLOW THOMAS / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARLOW THOMAS / 07/02/2018 | View document |
| 12 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |